MIAMI (AP) — A South Florida police officer has been charged with fraudulently making use of for a COVID-19 reduction advance grant and low-interest mortgage.
A federal grand jury in Miami returned an indictment Wednesday in opposition to the 44-year-old Coral Springs police officer, based on court docket data. The officer faces one rely of wire fraud, which carries a sentence of as much as 20 years in jail.
The officer’s legal professional mentioned the federal government has been investigating for over a 12 months, and he questions the energy of the prosecution’s case.
In keeping with the indictment, the officer submitted a fraudulent Financial Damage Catastrophe Mortgage software and mortgage settlement to the U.S. Small Enterprise Administration on behalf of his private enterprise. The applying falsely and fraudulently licensed that the enterprise had gross revenues of $100,000 in the course of the 12 months previous to January 31, 2020, investigators mentioned.
The indictment additionally expenses the officer with falsely and fraudulently certifying that he would use the funds just for enterprise bills to alleviate financial damage that the COVID-19 pandemic brought on to the enterprise. Officers mentioned the officer spent greater than $21,000 of the mortgage cash at a automobile restore and detailing firm for luxurious automobiles and high-end auto elements.
Comply with AP protection of the pandemic at https://apnews.com/UnderstandingtheOutbreak.
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