Feds seize $8.4 million from Florida ‘ministry’ in PPP fraud case

> ASLAN funneled the PPP money through several bank accounts and tried to use some of it to buy a multimillion-dollar home in a Disney World development
> The perpetrators of the fraud attempted to conceal the source, nature, and location of the bank fraud proceeds by moving the proceeds through numerous bank accounts, held in different names,” the filing says.
> Joshua Edwards submitted ASLAN’s application for a PPP loan in early April, claiming the religious nonprofit was a bustling operation with 486 employees and nearly $52 million in revenue last year, the feds alleged
https://nypost.com/2020/12/17/feds-seize-8-4m-from-florida-ministry-in-ppp-fraud-case/
Feds seize $8.4 million from Florida ‘ministry’ in PPP fraud case

The feds recently seized $8.4 million in coronavirus relief funds from a family-run “ministry” in Florida that appeared to be bogus, court records show. The US Secret Service found the

https://nypost.com/2020/12/17/feds-seize-8-4m-from-florida-ministry-in-ppp-fraud-case/
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