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Maryland Chapter 21 of Association of Certified Fraud Examiners

District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud; Defendant Also Indicted for Defrauding the Archdiocese of Washington

11 Aug 2020 11:37 PM | Anonymous
He allegedly used funds, in part, to purchase a $300,000 yacht, a $1.13 million rowhouse, and a $46,000 luxury sports sedan...One indictment, unsealed ...charges the man with offenses including mail fraud, wire fraud, and money laundering for perpetrating a separate scheme that defrauded the Archdiocese over $472,000. According to the 12-count indictment, he was employed as an Assistant Superintendent of the Archdiocese, headquartered in Hyattsville, Maryland. Source: U.S. Attorney, District of Columbia 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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