Ferada Tadita Mann allegedly applying for more than 3,390,000 dollars from small limited business loans during Covid

The American authorities arrested a man from Atlanta this week on charges of his alleged relationship with a covid-19 loan request.

The Ministry of Justice (doj) Allegedly Ian Patrick Jackson, 37, conspired with another man in Atlanta to employ at least nine business owners to submit loan requests for the PPP program using fake tax documents.

Jackson is claimed that business owners have been claiming to claim that they were working on 16 individuals and paying monthly wages of $ 120,000. The Ministry of Justice says that the owners then wrote checks as fake salary statements for the people who did not work with them, then kept the money for themselves or paid Jackson through his co -conspiracy.

Jackson is allegedly associated with 15 Covid-19 loan requests for $ 3.39 million. He is the twelfth person who is charged with a PPP fraud in Atlanta, where the 11th former defendants have already been convicted or convicted of trial. The Ministry of Justice says that the authorities have regained nearly $ 1.2 million of reserved money.

It also claims that Jackson submitted an application to obtain a separate loan of $ 237,500 of PPP fish using fabricated tax models and use a forged driver’s license and false revenue data to apply for approximately EIDL. The Ministry of Justice also says that it received another loan of $ 240.035 and $ 125,000 in EIDL loans and grants on behalf of another company.

Jackson was accused of conspiring to commit a bank fraud, two bank fraud, two accusations of fraud in wires and two charges of money laundering. The charges may lead to prison contracts.

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