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Tag: Unlawful money transactions
Former Revere Man Stole $2.5 Million In Covid-19 Relief Money: Feds
A 34-year-old former Revere man stole $2.5 million in federal Covid-19 relief funds, the U.S. Attorney's Office said on Tuesday, Aug. 23.
Vinicius Santana, 34, of Boca Raton, Florida, was charged with wire fraud and unlawful money transactions, the federal prosecutor's office said.
Officials said Santana owned the Massachusetts-based painting company Complete Home Care, LLC and applied for Paycheck Protection Program loans four times. Federal pursers denied the first three applications where he claimed to have five employees and between $10,000 and $18,000 in month payroll …
