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2020-06-25 -Lurid Crime Tales-

Winchester Man Charged with COVID-Relief Fraud

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Posted by trailing wife 2020-06-25 00:00|| || Front Page|| [7 views ] Top

#1 "Buoi ultimately received over $2 million in PPP funds. The government has seized approximately $1.98 million from Sosuda’s business bank accounts."

Now that's pretty good going! Give the bureaucrats a cut if he's convicted.

Posted by Bright Pebbles 2020-06-25 05:22|| 2020-06-25 05:22|| Front Page Top

#2 I can’t find an image of the gentleman

African immigrant. You can find him on LinkedIn.

His "company" is run out of a condo (see aliases) and is a marketing arm for programmers in India.

Posted by Ebberens Glimp4613 2020-06-25 05:34|| 2020-06-25 05:34|| Front Page Top

#3 Buoi is the Little Engine That Could:
The affidavit*** states that Buoi first filed a PPP application with Bank of America in April for $7.5 million, based on the 353 employees he said he had, all allegedly in Massachusetts. After the bank rejected his request, he tried again with three other lenders, asking each for $2 million, with his employee count on applications ranging from 18 to 96 employees.

The first two lenders also rejected his requests, but the final one, to which he claimed he had 96 US employees, approved his request and he had $2 million deposited in his Bank of America checking account earlier this month.

According to the affidavit, Buoi’s LinkedIn page says he has just five employees, and all are in India, making them ineligible for PPP coverage.

Posted by Ebberens Glimp4613 2020-06-25 05:43|| 2020-06-25 05:43|| Front Page Top

#4 From EBT cards to contract fraud, if you want to steal big steal from the US taxpayer via Uncle Sugar.

Posted by M. Murcek 2020-06-25 07:32|| 2020-06-25 07:32|| Front Page Top

#5 African immigrant. You can find him on LinkedIn.

Thank you for finding all that, Ebberens Glimp4613.

Posted by trailing wife 2020-06-25 11:03|| 2020-06-25 11:03|| Front Page Top

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