Seven people in two states have been charged with stealing millions of money to support the coronavirus and spending it on luxury products, including Lamborghini and Porsche, federal authorities said on Tuesday.
The alleged conspirators, based in Texas and Illinois, have been charged with conspiracy to commit wire fraud and wire fraud, the Justice Department said.
Two alleged perpetrators, 52-year-old Amir Akeel and 41-year-old Sidik Azemudin, are also charged with money laundering.
Others named in the indictment include Pardip Basra, 51
According to the department, the group has filed dozens of fraudulent loan applications, which include forged salary costs, tax forms, bank records and other documents.
The prosecution alleges that hundreds of fake salaries were cashed in by fake employees – including Aqueel’s 86-year-old mother – at a cashier’s office owned by one of the accused.
They sought $ 30 million from the Salary Protection Program, a federal loan program that provided more than $ 600 billion to help small businesses during the coronavirus pandemic earlier this year, according to the indictment.
The documents say they secured approximately $ 16 million before federal agents executed 45 orders, seizing a 2013 Lamborghini, a Porsche and a property in a luxury part of Houston.
It was not immediately clear whether they had lawyers.