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|    alt.disney    |    Putting Walt on a giant fucking pedestal    |    2,118 messages    |
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|    Message 1,574 of 2,118    |
|    hamilton to All    |
|    Oklahoma nigger pleads guilty in $32 mil    |
|    07 Apr 22 14:04:31    |
      XPost: alt.niggers, talk.politics.guns, fl.politics       XPost: sac.politics       From: nigger-lovers@disney.com              An Oklahoma woman who was part of a scheme to scam more than $32       million from a Covid relief fund designed to keep businesses       afloat pleaded guilty Wednesday, federal prosecutors said.              Amanda J. Gloria, 45, pleaded guilty to conspiracy to commit       bank fraud and money laundering, the Justice Department said in       a statement.              She was charged in June with helping a New York man get a loan       for close to $1 million with the Paycheck Protection Program,       using faked payroll and other documents.              She also submitted and got around $421,000 from the pandemic       relief program using a trucking business that she owned but that       hadn’t been active since 2017, according to the Justice       Department and court documents associated with the $1 million       case.              The Justice Department said Gloria admitted Wednesday that she       conspired to submit at least 153 fraudulent PPP applications on       behalf of 111 entities from May 2020 to June 2021.              The entities unlawfully got around $32.5 million in PPP funds,       and she got $1.7 million, the Justice Department said in a       statement. Gloria admitted that she faked and helped falsify the       information in the claims and then submitted them herself or       assisted, it said.              Gloria’s attorney didn’t immediately respond to a request for       comment Wednesday night.              Documents relating to the guilty plea didn’t appear to be online       Wednesday night.              In the $1 million case, Gloria conspired with Adam Arena of       Little Valley, New York, to file for a $954,00 PPP loan that was       purported to go to Arena’s business.              The loan was granted, even though Arena's auto group business       didn’t have any employees and hadn’t been active since 2018.       Arena then paid Gloria around $24,000, court documents in his       case say.              Arena pleaded guilty in November to one count of conspiracy to       commit bank fraud and to another count that deals with       transactions of money obtained illegally, according to the       Justice Department.              The Paycheck Protection Program offered forgivable loans as part       of Congress’ massive Covid-19 relief program, first passed in       2020. It was intended to help businesses stay afloat during the       pandemic.              It was part of the CARES Act, which Congress passed in March       2020, when the pandemic shuttered businesses, schools and large       parts of the rest of everyday life in the U.S.              Gloria, who is scheduled to be sentenced July 20, faces up to 40       years in prison, the Justice Department said.              Arena hasn’t yet been sentenced. Prosecutors have asked for a       sentence of at least 63 months, or five years and three months,       according to court documents in his case.              https://www.nbcnews.com/news/us-news/oklahoma-woman-pleads-       guilty-32-million-covid-relief-fraud-rcna23345              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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