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Author Topic: Asian FRAUD used his PPP he lied to get from the Gubment for a Pokémon card  (Read 469 times)

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Offline theking

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A man spent most of his covid-19 business loan on one item, feds say: A $57,789 Pokémon card


Justice Department news releases document a litany of luxury items allegedly bought with pandemic aid meant to keep struggling businesses afloat.

One man was charged with spending his loan money on strip clubs. Another pleaded guilty to using his funds for a $318,000 Lamborghini.

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But Vinath Oudomsine may be the only person accused of using his small-business loan on a single Pokémon card. Prosecutors say the card cost the Georgia man $57,789 - more than two-thirds of his federal aid, which officials say was based on false information.

The wire-fraud charge brought last week against Oudomsine is part of a federal crackdown on alleged misuse of massive relief programs that threw lifelines to businesses during the pandemic but also raised concerns about scams and waste.



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