On July 14, 2020, in keeping with prosecutors, Oudomsine sought a mortgage for a enterprise that he stated had 10 workers and income of $235,000 over a 12 months. The subsequent month, courtroom paperwork state, the SBA deposited $85,000 right into a checking account in Oudomsine’s identify.
https://www.washingtonpost.com/nation/2021/10/24/pokemon-card-fraud-case-covid-relief/?utm_source=rss&utm_medium=referral&utm_campaign=wp_national | Vinath Oudomsine used covid-19 enterprise aid to purchase a Pokémon card, federal prosecutors say