A Ghanaian few in the United States of The usa has been billed with fraud soon after falsely implementing for financial loans beneath the CARES Act and remitting the resources to men and women residing in Ghana.
According to federal authorities, between July and August past year, the couple submitted fraudulent applications for at minimum 3 Economic Injury Disaster Financial loans totaling about $194,700.
They established fictitious firms for the bank loan and put in the cash they obtained on unauthorized personal fees.
The two, Lucy Oworae, 56, and her spouse, Richard Oworae, 59 are lasting citizens in the US.
Richard Oworae submitted applications to the Little Enterprise Administration applying a untrue business, Gimp Administration Specialist wherever he determined himself as ‘Owner/Officer”.
His wife, Lucy had also registered a “U.S. Postal Solutions P&DC” company where by she is registered as the operator of the business.
From August 5 until finally Oct 26, at the very least $16,500.32 of the proceeds of the fraudulent GMC personal loan was transferred, to persons dwelling in Ghana, paperwork suggest.
The issue was reported to a postal support supervisor, who alerted investigators.
The EIDL resources are out there to eligible men and women and corporations pursuant to the Coronavirus Aid, Reduction, and Economic Stability Act, to aid business owners negatively afflicted by the Covid-19 pandemic.
Loan proceeds are only allowed to be employed on charges like payment of set small business debts, payroll, accounts payable and other organization-similar costs that could have been paid out had the Covid-19 catastrophe not occurred.