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Small Business Administration

$3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid $3M Fraud: NY Theme Park Owner Stole COVID-19 Federal Aid
$3M Fraud: NY Theme Park Owner Stole Covid-19 Federal Aid A man who owns a now-defunct Manhattan restaurant and a local theme park will spend time behind bars for stealing COVID-19 funds and putting it towards, among other things, a home in Nantucket. Long Island resident Donald Finley, age 61 of Locust Valley, faced his 24-month sentence on Tuesday, April 16, according to the United States Attorney’s Office Eastern District of New York. Original Story - COVID-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid Finley, who owns Bayville Adventure Park and used to own a now-shuttered Jekyll & Hyde-themed restaura…
Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford
Bobby Valentine Reveals What Prompted His Run For Mayor Of Stamford He's been known by many as the unofficial mayor of Connecticut's second-largest city for years. Now, after a lifelong career in sports, Major League Baseball legend Bobby Valentine wants to be Stamford's mayor for real. In a week, on Tuesday, Nov. 2, voters will make the call in a race that has drawn national attention and even seen each candidate endorsed by a past United States president. "Tommy Lasorda would introduce me either as the mayor of Stamford or ambassador of Stamford," Valentine said, referring to the late Los Angeles Dodgers manager. The 71-year-old Valentine can't pinpoint…
COVID-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the COVID-19 pandemic by applying for phony business loans and then spending the money on personal expenses. Richard Oworae, age 59, of Worcester, pleaded guilty this week to fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to the tune of nearly $200,000. Specifically, Oworae pleaded guilty to three counts of wire fraud and one count of aggravated identify theft. Acting US Attorney Nathaniel Mendell said that between July 2020 and August 2020, Oworae schemed to defraud the Sm…