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COVID crooks: The most outrageous sick relief fund scammers costing taxpayers $100 billion busted

Those accused of misappropriating COVID relief funds include former NY Jet Kenbrell Thompkins (from left), Brooklyn’s Seth Golding and Olympic bronze medalist Allison Marie Baver. NY Post

These COVID criminals are getting a jab of justice.

Almost $100 billion of COVID relief funds has been swindled across the United States since the epidemic started, the Secret Service declared on Tuesday, in addition there are nearly 1,000 different inquiries into these shocking financial swindling.

Two prominent athletes have so far been struck for the crime: US Olympic speed-skater Allison Marie Baver is reported of ripping off $10 million, also with one time New York Jets wide receiver and erstwhile millionaire Kenbrell Thompkins, whose destruction are in the hundreds of thousands.

Those accused of misappropriating COVID relief funds include former NY Jet Kenbrell Thompkins (from left), Brooklyn’s Seth Golding and Olympic bronze medalist Allison Marie Baver.
NY Post

There have equally been lots of

“average Joe”

perps getting smashed following spending their lavish relief dough on inconsequential purchases, like flashy cars or rare, five-figure Pokemon cards (both true, real examples, sadly). Gotta catch ’em all, right?

A group of dishonest fool in Brooklyn were surprisingly found out following posing online with some $2 million of dishonest relief funds.

Read on for the most laughable, and shocking, COVID relief scammers that have been caught — already.

Allison Marie Baver is accused of taking a wrongful $10M in COVID relief funds.
Getty Images

The ice is getting extremely thin for this erstwhile Olympic speed-skater.

The 41-year-old Baver — who medaled with the US women’s 3,000-meter relay team in the time of the 2010 Vancouver games — was brought up last week on money laundering charges and eight counts of making a false declaration to a bank following reportedly swindling an approximated $10 million of COVID funds, as stated by the US Attorney’s Office for the District of Utah. She applied for eight Paycheck Protection Program loans in April 2020, seeking the $10 million for her production company, Allison Baver Entertainment, which she established in 2019, two years into her skating retirement.

The money was made out to Baver’s production company, one she’s accused of falsifying financial documents for.
Getty Images for Race To Erase M

Baver reportedly BS’d the government into accepting she had a monthly payroll of $4.7M, while on the contrary she literally had none at all, as stated by the court documents. She as well asserted to have employed between 100 and 430 people, which the feds are claiming to be fake.

Baver as well transferred $150,000 to another production company, behind the August-released Ted Bundy film

“No Man of God,”

a film she cameoed in, KTSU reported.

Prosecutors are focusing on making Baver forfeit approximately $9.7 million of her funds. She could also do 40 years in prison if sentenced on all counts, as stated by KTSU. She is expected for arraignment on Jan. 18, 2022.

The former wide receiver pled guilty to his fraud-related crimes.

Looks like he dropped the ball on this one.

Erstwhile Jets wide receiver Kenbrell Thompkins pled guilty to one count of unaccredited access device fraud — the theft of banking or credit cards — and one count of more severe identity fraud last October. He allegedly stole the identities of several Florida residents to apply for COVID unemployment benefits while in California. Thompkins was then awarded $300,000 in debit cards under false pretenses, which were sent to a South Florida address he was using, according to the Associated Press.

The AP as well reported that he withdrew approximately $230,000 of those funds at different ATMs in Miami-Dade County. Thompkins — who spent an unexciting 2015 season with Gang Green — is scheduled to be convicted on Jan. 6 and faces up to 12 years in prison.

Leon Miles of Brooklyn is accused of wrongfully taking PPP money to buy luxury cars.

Brooklyn man busted after spending $2M on flashy cars

Living life in the fast lane doesn’t all the time take you where you want to go.

Leon Miles, a 51-year-old Brooklyn man, was apprehended for collecting approximately $2 million in PPP funds that reportedly triggered his lust for luxury cars, as stated by federal prosecutors.

Following the unpardonable loan of $1,904,593 hit Miles’ personal bank account, he withdrew hundreds of thousands in the upcoming days, spending $250,000 on a 2020 white Bentley Continental that he posed with on Instagram and $100,000 on a 2020 Cadillac Escalade, the prosecution reported.

The loan was approved following Miles claim that he had a monthly payroll of $768,838, used to employ 50 people through his company 114 Macon LLC, court papers revealed.

In actuality, Miles had no taxable income, his company hadn’t filed a single tax return, and reported no wage payments in 2019. The listed address for the claimed business was as well that of his home, the documents proved.

If sentenced, Miles could do 30 years in the slammer.

Angel Cabrera is accused of defrauding PPP funds in New York City. He posed with the alleged money in social media photos.
US Department of Justice

The lasting advice of

“be careful what you post on social media”

has come back to bite these Brooklyn buddies.

Bryan Abraham, 18, Carlos Vazquez, 20, Angel Cabrera, 18, Gianni Stewart, 19, Andre Ruddock, 25, Seth Golding, 18, Armani Miller, 24, and Johan Santos, 19, were arraigned in federal court last May for plotting to commit access-device fraud, by reportedly stealing $2M in COVID funds that they as well posed with in online photos — now being used as proof by the feds.

Carlos Vazquez wasn’t subtle with his fortune. He too stands accused of scamming COVID relief funds.
US Department of Justice

As stated by court papers, following stealing personal information from people in COVID-assistance programs, the group reportedly started siphoning cash into their own bank accounts and withdrew the money throughout Brooklyn and Queens from June 2020 to April 2021.

Seth Golding is also among those accused of ripping off COVID funds and posting pictures of the money online.
US Department of Justice

They were caught with 100 KeyBank debit cards in the names of other people, ones which were used to make mass withdrawals from Capital One ATMs in South Brooklyn’s Flat lands and other spots in Eastern Queens, surveillance images and court documents reveals.

As if the photos of half the group displaying the funds in social media photos weren’t sufficient, they as well used the same addresses and cellphone numbers on many of the fictitious claims, as revealed the prosecution.

Armani Miller was caught on camera withdrawing a large amount of cash.
US Department of Justice

NJ man gets time for stealing half a million in PPP
Earlier this month, Bernard Lopez, a 40-year-old man from Sayreville, NJ, was jailed two-and-a-half years for taking PPP funds for a fake business and for as well depositing a treasury check of $211,886 which was stolen and adjusted, as stated by prosecutors.

Lopez filed the fake PPP loan in June of 2020, declaring his phantom company employed 25 and had a monthly payroll of roughly $192,000 in expenses. He received $481,502 from a lender and put the funds toward personal use, the prosecution stated.

Following multiple law enforcement agencies tracking him down in Florida in July 2020, he was brought back to New Jersey to face trial.

Lopez was as well sentenced to three years of supervised release and ordered return of $137,000. He will as well be forfeiting the $481,502, as stated by officials.

Georgia man blew $57K of relief on rare Pokémon card
Not even Team Rocket would stoop this low.

Vinath Oudomsine of Dublin, Ga., was apprehended following using $57,789 of his Economic Injury Disaster Loan to buy an expensive Pokémon card, as revealed by federal court papers from October.

He is indicted for dishonestly applying for the EIDL small business loan in July 2020, where Oudomsine stated he had been operating a company since 2018 with $235,000 in revenue and 10 employees on payroll.

In good faith, the Small Business Administration then deposited $85,000 into his bank account exactly a month later.

Prosecutors claim that last January, Oudomsine used a sizable chunk of the money to obtain an unnamed Pokémon card that’s probable the envy of card-collecting kids everywhere.
Oudomsine could do 20 years in federal prison and faces fines as high as $250,000.

Texas man Lee Price III pled guilty for using his COVID funds to buy fancy cars and a Rolex.
Houston Police Department

Texas man used fraudulent $1.6M on Lamborghini; Rolex
Don’t anticipate any mercy here.

In November, Lee Price III, a 30-year-old Texas man, was convicted and sentenced to over nine years in prison following using $1.6 million in relief money to buy a Lamborghini Urus, a Ford F-350 truck and a Rolex watch, as stated by the Department of Justice.

Price, who pled guilty to wire scam and money laundering charges in September, was at first awarded the money by manipulating PPP loans, the DOJ reported.

He as well tempered payroll expenses and the amount of employees at three different, unnamed businesses.

Thus far, the Justice Department has retrieved over than $700,000 of the fraudulently issued funds.



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