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Florida man pleads guilty to $7.2M COVID-19 relief fraud

Summary by Ground News
A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. He faces up to 32 years in federal prison at a hearing scheduled for Jan. 5. He submitted a fraudulent loan application for a Paycheck Protection Program loan. He claimed his company had 441 employees and monthly payroll expenses of more than $2.8 million.
Florida man pleads guilty to $7.2M COVID-19 relief fraud
10 days ago·Seminole County, United States

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abc Newsabc News

Florida man pleads guilty to $7.2M COVID-19 relief fraud

A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds

11 days ago·United States
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Associated Press NewsAssociated Press News

Florida man pleads guilty to $7.2M COVID-19 relief fraud

A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. Court records show that

11 days ago·United States
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KVIAKVIA

Florida man pleads guilty to $7.2M COVID-19 relief fraud

ORLANDO, Fla. (AP) — A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. Court records show that 46-year-old Don Cisternino pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated identity theft and illegal monetary transaction. He faces up to 32 years in federal prison at a hearing scheduled for Jan. 5. According to the plea agre…

11 days ago
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KRDOKRDO

Florida man pleads guilty to $7.2M COVID-19 relief fraud

ORLANDO, Fla. (AP) — A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. Court records show that 46-year-old Don Cisternino pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated identity theft and illegal monetary transaction. He faces up to 32 years in federal prison at a hearing scheduled for Jan. 5. According to the plea agre…

11 days ago
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KIFIKIFI

Florida man pleads guilty to $7.2M COVID-19 relief fraud - Local News 8

ORLANDO, Fla. (AP) — A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. Court records show that 46-year-old Don Cisternino pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated identity theft and illegal monetary transaction. He faces up to 32 years in federal prison at a hearing scheduled for Jan. 5. According to the plea agre…

11 days ago
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Financial PostFinancial Post

Florida man pleads guilty to $7.2M COVID-19 relief fraud

ORLANDO, Fla. (AP) -- A Florida man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds. Read More

11 days ago·Canada
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abc News
Associated Press News
abc 6 Philadelphia
abc 13 Houston
abc 7 News
abc11 Raleigh
+4
KVIA
KRDO
KIFI
abc 7 Chicago
abc 7 NY
abc 7 LA
+4
Financial Post
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C 43%
14%
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