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Hombre de Florida se declara culpable de estafar $1.9 millones de fondos de ayuda federal por el Covid-19
Cuba en Miami Blog Actualidad Sociedad Hombre de Florida se declara culpable de estafar $1.9 millones de fondos de ayuda federal por el Covid-19
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Hombre de Florida se declara culpable de estafar $1.9 millones de fondos de ayuda federal por el Covid-19

  • por 
  • enero 28, 2021
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Un hombre de Florida que recibió más de $ 1.9 millones en fondos de ayuda para el coronavirus enfrenta hasta 20 años en una prisión federal por solicitar la mayor parte del dinero a través de un negocio falso y comprar un automóvil de lujo y una camioneta, dijeron los fiscales federales.


Keith William Nicoletta, de 48 años, de Dade City, se declaró culpable el lunes de conspiración para obtener fondos de ayuda de COVID robados, según la oficina del fiscal de Estados Unidos en Tampa.



En mayo pasado, Nicoletta afirmó falsamente en una solicitud de préstamo que tenía un negocio de chatarra con 69 empleados y una nómina mensual de más de $ 760.000, dijeron los fiscales.


Una vez que se obtuvo el préstamo de emergencia, Nicoletta transfirió el dinero entre varias cuentas y retiró más de $ 100,000 en efectivo, dijeron las autoridades.


Nicoletta luego compró un Mercedes 2020 y una camioneta Ford F-250 edición especial 2020, dijeron las autoridades.


También compró joyas e instaló una piscina en su casa. Nada del dinero se utilizó para nómina.


El Programa de Protección de Cheques de Pago representa miles de millones de dólares en préstamos perdonables para pequeñas empresas para los estadounidenses que luchan por la pandemia de COVID-19. Es parte del paquete de ayuda para el coronavirus que se convirtió en ley federal en marzo.


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