Deprecated: Return type of mtekk\adminKit\setting\setting_base::jsonSerialize() should either be compatible with JsonSerializable::jsonSerialize(): mixed, or the #[\ReturnTypeWillChange] attribute should be used to temporarily suppress the notice in /var/www/vhosts/dev.cubaenmiami.com/httpdocs/wp-content/plugins/breadcrumb-navxt/includes/adminKit/setting/class-mtekk_adminkit_setting_base.php on line 66 Hombre del sur de Florida acusado de fraude por 1.5 millones de dólares del paquete de ayuda por el Covid-19
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
Los fiscales federales dicen que un hombre de Florida intentó obtener alrededor de $ 1.5 millones en fondos de ayuda para el coronavirus presentando solicitudes de préstamos falsas y robando las identidades de las víctimas de edad avanzada.
Un gran jurado federal emitió el martes una acusación contra Jeremie Saintvil, de Delray Beach.
La acusación formal dice que Saintvil presentó nueve solicitudes de préstamos fraudulentos el año pasado a nueve cooperativas de crédito y bancos diferentes asegurados por el gobierno federal en nombre de empresas que no existían.
Las autoridades dicen que Saintvil también abrió cuentas a nombre de ocho víctimas mayores para transferir los fondos obtenidos de manera fraudulenta.
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