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8 NYC suspects accused of stealing $2M in COVID relief, flaunting cash online
NY Post ^ | May 18, 2021 | 9:17pm | Jesse O’Neill

Posted on 05/18/2021 7:54:13 PM PDT by conservative98

A group of young men allegedly ripped off $2 million in COVID-19 relief funds by stealing personal information from people in the assistance program, funneling their money to personal bank accounts, and withdrawing the cash at banks in Brooklyn and Queens.

Many of the young men flaunted their ill-gotten fortunes on social media, posting pictures of themselves with large piles of cash, court documents show.

Six of the eight defendants — ranging in age from 18 to 25 — were charged Tuesday in Brooklyn federal court, documents show. Two suspects — Armani Miller, 24, and Johan Santos, 19 — are still at large, prosecutors said.

The suspects were caught with a combined total of more than 100 Key Bank debit cards in other peoples names, that they used to make brazen simultaneous large withdrawals from Capital One ATMs in Flatlands and various locations in eastern Queens, documents and surveillance images allege.

(Excerpt) Read more at nypost.com ...


TOPICS: Chit/Chat
KEYWORDS: coronacash; coronavirusbill; covid; covid19; covid19relief; covidcash; fraud; inflation; instagram; reparations
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To: AppyPappy

These idiots are lying to their own defense attorney. Seems par for the course.

https://www.amren.com/features/2014/05/confessions-of-a-public-defender/


21 posted on 05/19/2021 6:16:45 AM PDT by cyclotic (Live your life in such a way that they hate you as much as they hated Rush Limbaugh)
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To: cyclotic

I live in a small town in Appalachia. Most African Americans here have a white parent. Young kids probably have a white grandparent as well. If you see a black couple which is rare, chances are they are successful.

Most of our criminals are white and the children of criminals. They are known by their family name and designated as “sorry”. I listen to the scanner while working and I hear a lot of the same last names.

It’s common to hear “The XXXXX’s are all bad except for the ones that are Mormon”.


22 posted on 05/19/2021 6:45:53 AM PDT by AppyPappy (How many fingers am I holding up, Winston? )
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