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California woman charged over alleged 18 million dollar pandemic fraud

Federal prosecutors charged a Los Angeles woman on Tuesday for allegedly stealing 18 million dollars from pandemic relief programs.

FTMQ News, written by our newsroom0 views

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Picture: New York Post

Federal authorities charged a Los Angeles woman on Tuesday for her alleged role in an 18 million dollar coronavirus relief scheme. The New York Post reported that 53 year old Marisela Nuno allegedly defrauded two emergency small business relief programs designed to help businesses during the pandemic. [1]

According to court documents cited by the New York Post, the United States Department of Justice accused Nuno of defrauding the Paycheck Protection Program and the Economic Injury Disaster Loan program. Prosecutors stated that she submitted false and fraudulent loan applications that collectively sought more than 15 million dollars. [1]

Both relief initiatives were federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security Act. The federal government established the programs to aid small businesses facing financial difficulty during the pandemic. [1]

California became the 31st state in the United States on September 9, 1850, following the discovery of gold at Sutter's Mill in 1848. [5]

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In short

  • Marisela Nuno was charged by federal prosecutors on Tuesday.
  • The alleged scheme involved swindling 18 million dollars in emergency COVID-19 relief funds.
  • The fraudulent applications targeted the Paycheck Protection Program and the Economic Injury Disaster Loan program.

Sources

Every paragraph above points to the numbered items it rests on. Read the originals here.

  1. [1]California woman bagged $18M in COVID relief heist: fedsNew York Post, 1d ago (the report this story comes from)
  2. [2]Homestead Star’s California Exit Comes With a COVID GrudgeReality Tea, 2d ago

Background

  1. [3]2024 in California on Wikipedia
  2. [4]Kriti Sanon on Wikipedia
  3. [5]California on Grokipedia
  4. [6]Europol searches for Serbian woman following 30 million pound heist FTMQ News, 1d ago

Our newsroom writes these reports with the help of software, from the 6 sources listed and nothing else, and checks them against those sources. Facts can still be wrong or move on; the originals are the record. Spotted a mistake? Write to daniel@monsterkong.com.

Earlier reports of ours on the same people and subjects.

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