Petty pleaded guilty on November 10, 2020. The Government alleged Woods submitted fraudulent loan applications obtaining approximately $92,000 in COVID-19 relief funds. The case was brought in Billings, Montana. Their sentencing date has not been scheduled at this time. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Providence, Rhode Island. One defendant, Diamond Smith, was sentenced to 20 months after admitting to fraudulently obtaining two PPP loans totaling $1,134,782, for which he paid more than $250,000 to Stote and Augustin . Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Nikia. On September 14, 2021, he was sentenced to 32 months in prison. Peter Peacock Blood was charged with two counts of making false statements on a loan application. Austin Hsu was charged with one count of wire fraud. The case was brought in Houston, Texas. On February 3, 2022, she was sentenced to 44 months. The Government alleged that Mr. Robinson submitted fraudulent loan applications through his corporation ATeam LV, LLC obtaining approximately $1,502,270.00 in COVID-19 relief funds. The Government alleged that Mr. Jaafar submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government also alleged that Mr. Carter spent more than $21,000 of the loan funds at a car company for repairs and detailing. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Ms. Okeke has pleaded not guilty, and her case is pending. On October 13, 2021, he was sentenced to 18 months in prison. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Ms. Denton pleaded guilty to one count of conspiracy to commit wire fraud on July 22, 2021. Mr. Bernardo pleaded guilty on June 14, 2022, and his sentencing date is to be determined. The Kwaks have pleaded not guilty, and the case is pending. The case was brought in Portland, Oregon. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On the same day, Mr. Philus was sentenced to 30 months in prison. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. The Government alleged that Mr. Cherry submitted fraudulent loan applications and obtained $190,000 in COVID-19 relief funds. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Mr. Tran pleaded guilty on June 30, 2022, to two counts of wire fraud and is scheduled for sentencing on November 3, 2022. Andrew Tezna was charged with one count of bank fraud. The Government alleged that Nevis, a real estate developer from California, submitted at least 12 fraudulent loan applications and obtained over $1.5 million in COVID-10 relief funds. On June 10, 2021, Mr. On July 18, 2021, he was sentenced to over 11 years in prison. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . Mr. Garcia pleaded guilty to one count of conspiracy to commit wire fraud on July 6, 2021. The Government alleged that the brothers submitted fraudulent loan applications seeking almost $7 million in COVID-19 relief funds. Mr. Lewis pleaded guilty to all counts. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. Adam Arena was charged with attempt and conspiracy to a commit mail fraud and engaging in monetary transactions. Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. On January 4, 2022, a judge sentenced a Georgia woman to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in PPP loans. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Elias Eldabbagh was charged with wire fraud, monetary transaction of criminally derived property, aggravated identity theft, and destruction or removal of property to prevent seizure. The Fraud Section leads the department's prosecution of fraud schemes that exploit the PPP. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Don Cisternino was extradited from Croatia to face wire fraud, identity fraud, and illegal monetary transaction charges. On January 26, 2021, Mr. Magana pleaded guilty and was sentenced to 41 months in prison on April 18, 2022. On January 6, 2022, he was sentenced to 33 months in prison. Deon Petty was charged with one count to defraud the United States. The case was brought in Norfolk, Virginia. The case was brought in Atlanta, Georgia. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. Fouzi Darakhshan pleaded guilty on May 31, 2022 and is scheduled to be sentenced September 16, 2022. Oumar Sissoko was charged with four counts of wire fraud. Ms. Abbas pleaded guilty on February 1, 2022, and was sentenced to time served on May 19, 2022. They have not yet been sentenced. On September 1, 2020, Khalil Green pleaded guilty to one count of conspiracy to commit bank and wire fraud. William Nicoloff, Jr. was charged with bank fraud and unlawful monetary transactions. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. The Government alleged Eldabbagh submitted fraudulent loan application obtaining approximately $2,400,000.00 in COVID-19 relief funds. Our strategy involves carefully reviewing all relevant loan and financial documents, consulting with forensic accountants and other financial specialists with experience in PPP and EIDL loans, and engaging law enforcement agents and prosecutors early in the process to ensure they have a full picture of the facts helpful to our clients. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. The Huntington National Bank. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. New Yoker Confesses To PPP Fraud Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Fraudulent PPP Loan Penalties. Mr. Mills pleaded guilty to the charge on September 20, 2021. Mr. Santemores pleaded guilty on April 27, 2022, and was sentenced on July 25, 2022 but the terms of his sentence are under seal. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. The Government alleged that Mr. Thomas recruited the other defendants to submit fraudulent loan applications on behalf of fourteen different businesses, which did not have any employees or business expenses, seeking over $12 million in COVID-19 relief funds. On July 14, 2021, Mr. Smith was sentenced to 36 months in prison. We will contact you as soon as possible if we are able to help. The case was brought in Houston, Texas. The Government alleged that Williams and Herbert conspired with other individuals to file more than 40 fraudulent loan applications seeking approximately $11.5 million in COVID-19 relief funds, obtaining approximately $8.7 million, and shared the proceeds with one another. Brian Criss was charged with fraud by wire, radio, or television and Bank fraud. Vinicius Santana was charged with one count of wire fraud. The case was brought in Charlotte, North Carolina. This case was brought in Atlanta, Georgia. Mr. Hosey pleaded guilty, and his sentencing date is to be determined. What are her options ? The case was brought in Newark, New Jersey and it is currently pending. 95% Success Rate 2,000+ Cases Won Moon pleaded guilty. Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. The Government alleged that Mathews submitted 38 fraudulent loan applications obtaining over $1 million in COVID-19 relief funds. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. The Government alleged that Mr. Garcia submitted fraudulent loan applications for over $285,000 in COVID-19 relief funds. Stanley Dorceus was charged with conspiracy to defraud the United Sates. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. The case is currently pending. The Government alleged that Mr. Kindambu submitted fraudulent loan applications and obtained over $2.5 million in COVID-19 relief funds. He was sentenced to 51 months in prison. 09/16/2020. Report it to the Small Business Administrations with just a few clicks. His sentencing hearing was held on March 4, 2022. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Mr. Kao has pleaded not guilty, and his trial is currently scheduled for January 17, 2023. The case was brought in Alexandria, Virginia. The Government alleged that the defendants conspired to steal approximately $4.3 million dollars in unemployment insurance benefits funded by COVID-19 relief programs. The case was brought in Miami, Florida. The case was brought in Los Angeles. Hackstadt pleaded guilty on May 19, 2022, and is scheduled to be sentenced on October 6, 2022. The case was brought in Harrisburg, Pennsylvania. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. Omar Smith was charged with one count of conspiracy to commit bank fraud and wire fraud. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Stephen Smith was charged with two counts each of bank fraud and money laundering. He was sentenced to 24 months in prison. On September 23, 2021, Mr. Henley was sentenced to 6 months in prison. The case was brought in Miami, Florida. The Government alleged that Ms. Denton submitted fraudulent loan applications for $491,310 in COVID-19 relief funds. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. Mr. Dorceus pleaded guilty, and the sentencing date is to be determined. The case was brought in Las Vegas, Nevada. The case was brought in Minneapolis, Minnesota. How to claim Employee Retention Credit or ERC for your business. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The case was brought in Ft. Lauderdale, Florida. Mr. Brenizer pleaded guilty and was sentenced to 57 months on June 17, 2022. On May 19, 2021, Mr. Shah pleaded guilty to one count of wire fraud. On July 13, 2021, Ms. Walker was sentenced to 12 months and 1 day in prison. The Government alleged that Cisternino submitted fraudulent loan applications seeking over $7.2 million in COVID-19 relief funds. Select Different Area The case was brought in Atlanta, Georgia. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Barosy has pleaded not guilty, and his trial is currently scheduled for September 12, 2022. The case was brought in Providence, Rhode Island. The Government alleged that Soto submitted 17 fraudulent loan applications and obtained approximately $246,000 in COVID-19 reliefs funds. The case was brought in Los Angeles, California. The authorities have recovered millions of dollars in such fraudulent loans, but many ineligible people are getting these loans. On October 7, 2021, Mr. Staveley was sentenced to 44 months for the bank fraud offense and 12 additional months for his failure to appear, run consecutively for a total of 56 months. CLEVELAND The owner of two corporations in Solon and Highland Heights, Ohio, was sentenced on Friday, January 13, 2023, to 15 months in prison and ordered to pay $195,900.34 in restitution to the Small Business Administration (SBA) by U.S. District Judge Pamela A. Barker after he pleaded guilty to his role in a conspiracy to unlawfully obtain KeyBank National Association. Jae Choi was charged with several counts of bank fraud, making a false statement on a loan application, money laundering, and aggravated identity theft, The Government alleged that Mr. Choi submitted fraudulent loan applications and obtained approximately $9 million in COVID-19 relief funds. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. Levelle Harris was charged with 14 counts of wire fraud. Rowlando Hatter, Jr. and Clyde Anthony Parker, Jr, were charged with conspiracy to commit mail and wire fraud, mail fraud and aggravated identity theft. Maurice Mills was charged with one count of wire fraud. Brandon Casutt was charged with making false statements to a bank, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. PPP loans and fraud - the red flags that could have been spotted Amanda DuPont September 09, 2021 6 min Approximately $800 billion went out in the CARES Act's Paycheck Protection Program (PPP), providing nearly 12 million loans between April 2020 and May 2021 to U.S. businesses. The case was brought in Detroit, Michigan. The Department of Justice (DOJ) has been actively pursuing these cases. The case was brought in Ft Lauderdale, Florida. Ms. Terry was sentenced to 65 months in the prior healthcare fraud scheme. Ms. Jaworska pleaded guilty to one count of conspiracy to commit bank fraud. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. On November 9, 2021, Mr. Boncimino pleaded guilty to one count of money laundering. He was sentenced to 80 months in prison on March 3, 2022. Jason Lopez was charged with conspiracy to commit health care fraud and wire fraud, conspiracy to defraud the United States, and payment of kickbacks in connection with a federal health care program. The Government alleged that Smith submitted fraudulent loan applications seeking over $212,000 in COVID-19 relief funds. Princess Terry was charged with wire fraud, making false statements to a bank, and money laundering. Romean Brown, Tyrek Clarke, Kenneth Desir, Stephan Dorminvil, Kai Heyward, Keith James, Christopher Jean-Pierre, Oneal Marks, Jahriah Olivierre, Roleeke Smith, and Christopher Topey were charged with conspiracy to commit access device fraud and aggravated identity theft. The Government alleged that Mr. Shah submitted fraudulent loan applications seeking more than $3 million in COVID-19 relief funds. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. PPP Loans in Ohio, OH You can search the SBA's entire PPP loan data below. The case was brought in Milwaukee, Wisconsin. This case was brought in Albany, New York. The case was brought in Harrisburg, Pennsylvania. Tristan Pan was charged with wire fraud, bank fraud, and money laundering. On September 15, 2021, Mr. Fayne was sentenced to 210 months in prison. Deon is scheduled to be sentenced on October 5, 2022, and Abdul-Azeem is scheduled to be sentenced on October 7, 2022. The Government alleged that Ms. Johnson filed fraudulent unemployment insurance applications under stolen identities to receive over $700,000 in benefits during the pandemic. The case was brought in Seattle, Washington. The case was brought in Norfolk, Virginia. Jason Carter was charged with one count of wire fraud. All the other defendants have pleaded not guilty, and their cases are pending. Leonel Rivero was charged with wire fraud. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Detroit, Michigan. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Mr. Johnson pleaded guilty. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. Ms. Shearod pleaded guilty on June 22, 2022 and is scheduled to be sentenced on September 20, 2022. Chanchikyan has pleaded not guilty, and his trial is scheduled for October 4, 2022. Mr. Augustin pleaded guilty to one count of conspiracy to commit wire fraud on December 27, 2021. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The Government alleged that Mr. Magana submitted fraudulent loan applications seeking over $2 million in COVID-19 relief funds, obtained over $1 million. Martin Kao was charged with multiple counts of wire fraud and money laundering. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. The case was brought in Seattle, Washington. Ms. Williams pleaded guilty. Antonio George, Kevin Womble, Andrae Sims, and Sarah Vidal were charged with one count of wire fraud. Where: The Bank of America PPP loans class action was filed in a California federal court. The Government alleged that Ms. Swope and Ms. Pearson submitted fraudulent loan applications seeking over $5 million in COVID-19 relief funds. On March 24, 2022, Ms. Cartwright-Powers was sentenced to 20 months in prison. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. PPP provided small businesses with funds to pay up to eight weeks of payroll costs and related expenses. Mr. Davis pleaded guilty on May 26, 2022, and is scheduled for sentencing on August 19, 2022. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Yashica Bain was charged with conspiracy to commit wire fraud. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. The case was brought in Atlanta, Georgia. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. Mr. Smith pleaded guilty to one count of bank fraud. The Government alleged that Jalloul, a tax consultant, submitted approximately 170 loan applications for over 160 of his clients seeking over $23 million in COVID-19 relief funds. The defendants have pleaded not guilty, and the case is pending. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Augusta, Georgia. Gregory J. Blotnick was charged with eight counts of wire fraud and six counts of money laundering. The Government alleged that Mr. Lewis orchestrated three different fraudulent schemes, including running a sham business offering pandemic-related goods, soliciting fees from businesses seeking non-existent relief grants, and submitting fraudulent loan applications to the SBA. Mr. Israyelyan pleaded guilty on March 18, 2022, and his sentencing hearing is currently scheduled for September 19, 2022. Mr. Schampers is scheduled for trial on September 26, 2022. Charmaine Redding was also charged separately and pleaded guilty to one count of conspiracy to commit fraud. On March 9, 2022, he was sentenced to 36 months in prison. The Government alleged that Schoepflin and Leon filed fraudulent loan applications seeking over $300,000 in COVID-19 relief funds. The Government alleged that Mr. Ridge submitted fraudulent loan applications seeking almost $500,000 in COVID-19 relief loans, of which he obtained $160,000. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Amina Abbas was charged with theft of public money, property, or records. Marvin Fitzgerald was charged with false statements. The case was brought in Seattle, Washington. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). The case was brought in Brooklyn, New York. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. The case was brought in Boston, Massachusetts. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Mr. Licata pleaded guilty to one count of conspiracy to commit health care fraud on January 13, 2022. Hunter VanPelt was charged with one count of bank fraud. This case was brought in Atlanta, Georgia. Mack Devon Knight was charged with two counts of wire fraud, one count of making a false statement, one count of making a false statement on a loan application, and one count of money laundering. The case was brought in Los Angeles, California. The Government alleged that Mr. Brenizer submitted fraudulent loan applications and obtained $841, 000 in COVID-19 relief funds. In fact, nearly 79% of the PPP funds distributed were for loans greater than $100,000, and more than one-third of those loans were for between $1 and $5 million or greater -- much larger than a typical microbusiness owner needed to survive. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. The Government alleged that Mr. Davis submitted fraudulent loan applications for business entities Skilled Trade Investments, LP, Skilled Trade Staffing, LLC and Skilled Trade Investments GP, LLC obtaining approximately $3,346,813.00 in COVID-19 relief funds. He was sentenced to 135 months in prison on July 19, 2022. The Government alleged that Mr. Kamgaing submitted fraudulent loan applications seeking $1.5 million in COVID-19 relief funds. Rocco Americo Malanga was charged with wire fraud, bank fraud, and money laundering. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 50 X 20 Holding Company: Canton, OH 44708: 250: 2020-04-10: New Single-Family Housing Constr. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. This case was brought in New Orleans, Louisiana. On October 21, 2021, Ms. Redding was sentenced to 27 months in prison. On August 2, 2021, Mr. Gautreaux was sentenced to 70 months in prison. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. Aaron Ashcraft was charged with several counts of wire fraud and bank fraud. The case was brought in Detroit, Michigan. The case was brought in Philadelphia, Pennsylvania. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. In 2002, I resigned my law license and started on the road to recovery. This case was brought in Milwaukee, Wisconsin. The case was brought in Las Vega, Nevada. The. Other states with a high number of PPP loans include New York, Illinois, and Ohio. General Litigation, Kodjo Kumi The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Anuli Okeke was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, and money laundering conspiracy. Employee Retention Credit claim up to $26,000 per Employee Employee Retention Credit Fraud. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. Ppp loan fraud : r/legaladvice. Business Name: 50 X 20 Holding Company: Loan Amount: $5-10 million: Business Address: 2715 Wise Ave NW: Jobs Retained: 250: The case was brought in Concord, New Hampshire. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. PPP Loans Flagged are those loans that have been marked or reported fraudulent. CLEVELAND HEIGHTS, Ohio A federal . Jonathan Olivetti was charged with one count of wire fraud. On December 3, 2020, Mr. Fiedler pleaded guilty to conspiracy to commit wire fraud. The case was brought in Ft Lauderdale, Florida. The case was brought in Fort Myers, Florida. The case is pending. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. Ms. Williams was sentenced to time served with 6 months home confinement on May 25, 2022. On May 17, 2021, Mr. Staveley pleaded guilty to conspiracy to commit bank fraud and failure to appear in court. 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