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Cuba en Miami nació en el 2008 con el propósito de ser un espacio de noticias e información para los cubanos en Miami y en todas partes del mundo. CubaenMiami.com sirve como espacio para que los cubanos expresen su opinión y estén informados sobre lo que sucede en Cuba y el mundo. Gracias a un fiel grupo de colaboradores y editores CubaenMiami.com es hoy uno de los sitios de preferencias de la comunidad de cubanos en Miami. CubaenMiami.com es propiedad de Miami Web Marketing,Inc con sede en: 1101 Brickell Ave South Tower #8,Miami,FL 33131 Teléfono: (305) 563-6746. Email: info@cubaenmiami.com
Un preparador de impuestos en Miami recibió casi $ 1 millón en fondos de ayuda para el coronavirus después de presentar más de 100 solicitudes fraudulentas para él y otros, dijeron los fiscales federales.
Leonel Rivero, de 35 años, fue acusado el martes de fraude electrónico, según los registros judiciales. Su primera audiencia de comparecencia en la corte federal de Miami está programada para el próximo martes.
Rivero era dueño de un negocio de preparación de impuestos y presentó aproximadamente 118 solicitudes de préstamos fraudulentas en nombre suyo y de sus cómplices, según la denuncia penal.
Esas solicitudes de préstamo buscaban un total de más de $ 2.3 millones, y Rivero y sus cómplices recibieron aproximadamente $ 975.582, dijeron los investigadores. En cada solicitud de préstamo, Rivero falsificó los ingresos y gastos del año anterior del solicitante y presentó formularios de impuestos del IRS fraudulentos, dijeron las autoridades.
El Programa de Protección de Cheques de Pago representa miles de millones de dólares en préstamos condonables 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 pasado.
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