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A Coral Springs law enforcement officer was charged with COVID relief fraud right after investigators say he made use of bank loan income to repair his vintage motor vehicle.
When Coral Springs law enforcement officer Jason Carter filled out the sort for a COVID-19 relief financial loan for his significant-stop car repair service company, he explained he’d use the funds to aid relieve the decline from the pandemic, investigators say.
But as an alternative Carter, of Boca Raton, utilised about $21,000 of just about $30,000 to restore his individual classic auto, in accordance to a federal indictment unsealed Thursday.
Carter, 44, now deal with one rely of wire fraud. If convicted, he faces up to 20 decades in jail and a fantastic of up to $250,000.
J. David Bogenschutz, the attorney symbolizing Carter, could not be arrived at for comment.
In March 2020, Carter used for a COVID-19 aid advance grant and minimal-curiosity mortgage through the U.S. Small Small business Administration.
The Financial Personal injury Catastrophe Bank loan software and financial loan settlement was filed on behalf of Jason S. Carter, Inc., a South Florida car mend company he stated he owned, in accordance to the U.S. Attorney’s Workplace for the Southern District of Florida.
In the application, Carter reported that in the 12 months in advance of Jan. 31, 2020, the enterprise had grossed $100,000, even nevertheless it experienced not, investigators explained in the indictment. The dollars he finished up getting went to a car or truck mend and detailing organization for luxury cars and significant-conclusion car areas, the U.S. Attorney’s Business stated.
Coral Springs police did not reply to a ask for for facts on Carter.
Go through More: Florida guy got $4.5 million from COVID-19 PPP fraud, then shed $3 million — and flexibility
This tale was at first posted June 17, 2022 4:24 PM.
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