Florida Man Sentenced After Using COVID Loans to Finance Assassination of Haitian President
Harricharan used hundreds of thousands of dollars in pandemic loans to help finance the assassination and overthrow plot, prosecutors said.
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7 Articles
The U.S. Justice sentenced Keegan Harricharan to 20 years in prison for financing the assassination of Haiti’s president, Jovel Moïse. The defendant diverted federal loans of aid for the covid-19 pandemic to buy weapons, military equipment and pay mercenaries. The corruption scheme defrauded the Nomine Protection Program through the TNR Holding Group. Financials Accused for Conspiracy Sentenced to Imprisonment A federal judge of the South Florid…
Coral Springs man sentenced after using COVID loans to finance assassination of Haitian president
A Coral Springs man was sentenced to 20 years in prison after prosecutors say he laundered COVID relief loans to help fund the assassination of Haitian President Jovenel Moïse.
Miami (USA), 23 Jul (EFE).- A federal judge sentenced a Florida financier this Thursday to 20 years in prison for setting up a fraud in which he obtained federal funds during the covid-19 pandemic to finance the assassination of Haitian President Jovel Moïse in 2021, the U.S. Attorney General’s Office reported. The South Florida District Court convicted Keegan Harricharan, 42 years old, who had pleaded guilty to conspiracy to commit money launde…
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Lodinews.comFlorida man sentenced after using COVID loans to finance assassination of Haitian president
FORT LAUDERDALE, Fla. — A Coral Springs man was supposed to use COVID relief loans he and his co-conspirators obtained from the U.S. government to cover business expenses such as payroll and rent. Instead, they put the money toward helping finance the assassination of Haitian President Jovenel Moïse. Keegan Harricharan, 42, was sentenced to 20 years in federal prison last week after pleading ...
A federal judge sentenced a Florida financier to 20 years in prison on Thursday for orchestrating a fraud scheme in which he obtained federal funds during the COVID-19 pandemic to finance the 2021 assassination of Haitian President Jovenel Moïse, the U.S. Attorney's Office announced. The Southern District Court of Florida sentenced Keegan Harricharan, 42, who had pleaded guilty to conspiracy to commit money laundering through loans issued during…
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