Skip to main content

Florida Man Bought Lamborghini, Rolex, Designer Clothes In COVID Relief Fraud Scheme

Florida man scammed $2.1million in pandemic loans to buy Lamborghini Huracán EVO, Rolex and Hublot watches and designer clothes from Louis Vuitton, Gucci and Chanel.

Valesky Barosy, 27, was paid out approximately $2.1 million in ill-gotten COVID-19 PPP loans, according to the Department of JusticeHe falsified his payroll, prior year's expenses, net profit and IRS tax forms on his applications, requesting more than $4.2 million.

Those funds were spent on a Lamborghini Huracán EVO, designer clothes from Gucci, Chanel and Louis Vuitton and watches from Rolex and HublotBarosy flaunted his wealth on Instagram, branding himself as a rags-to-riches story - and promising his followers he could help them do the same.

The Secret Service says it has over 900 active criminal investigations into pandemic fraud, with cases in every state and $100 billion embezzled in total.

Culled: MallOnline News

WOW!!!

Comments

  1. Grace7 January 2022 at 02:59

    Rags to riches indeed 😂😂😂 Now is Road to Rotten(longer Jail term ) 😂😂 One day for the thief one day for the owner!!!
    Promising his followers made me weak!!! 😂😂😂 I hope they learn from this story tho

    ReplyDelete

Post a Comment

Type your comments here

Popular posts from this blog

Asiwaju Bola Ahmed Tinubu, Wins Big In Governor Nyesom Wike's Local Government Area

The presidential candidate of the All Progressives Congress (APC) Asiwaju Ahmed Bola Tinubu, has won the Obio-Akpor, the Local Government Area of Governor Nyesom Wike in Rivers State by a landslide. Tinubu polled 80,239 votes to defeat the Candidate of the Labour Party (LP), Peter Obi, who came a distant second with 3,829 and the People’s Democratic Party (PDP), who got 368 votes.
Post a Comment
Read more

In a Flash- Nigerian News Dailies

News Headlines In Nigeria Today. VAGUARD Niger Delta community commends Buhari over appointment of Roland Tonlagha, others  Tag Miyetti Allah, MACBAN, FUNAM as terrorist organisations, Ortom tells Buhari. Banditry: Sokoto lawmaker moves for divine intervention with special prayers. Marama celebrates cultural day as peace gradually returns to Borno State. Insecurity: Yobe Gov okays rehabilitation of 2,500 victims of farmers/herders conflicts. More trouble as Bauchi marks founder’s anniversary of conflict, death, destruction. N10 per litre tax on soft drinks: 15,000 direct, indirect jobs on the line— NLC, LCCI, MAN, NACCIMA  Timi Frank flays clearance of suspects in Dowen College students’ death. Timi Frank Politics or forced labour: The new America-China tango. Oromoni: Lagos chief coroner fixes Jan 15 for inquest. Drunk policeman’s gunshot shattered my life — 43 yr-old Graphic Artist. IPOB: Boycott Igbo goods up North — CNG tells Northerners. Lekki port ready for deliver as it...
1 comment
Read more

Mutallab, Billionaire Father Of Jailed ‘Underwear Bomber’ Farouk-I Hope To See Him In My Lifetime

I hope to see him in my lifetime — Abdul Mutallab, billionaire father of jailed ‘Underwear Bomber’ Farouk. Billionaire businessman, Alhaji Umaru Abdul Mutallab, the 81-year-old father of Farouk Abdul Mutallab, who is serving a life sentence in a US prison for terrorism, has said that he hopes to see his son again in his lifetime.  Umar Farouk Abdul Mutallab, born December 22, 1986, is popularly referred to as the “Underwear Bomber” or “Christmas Bomber”. At the age of 23, he attempted to detonate plastic explosives hidden in his underwear aboard Northwest Airlines Flight 253, en route from Amsterdam to Detroit, Michigan, on Christmas Day, 2009. In an interview monitored by Vanguard on Wednesday, Umaru Abdul Mutallab while answering a question on whether he was in touch with his son, said: “Yes, he  phones us, sometimes two times, sometimes three times in a month. We cannot phone him. He’s the one who can phone us and we do speak. “As a matter  of fact, his mother, one of ...
4 comments
Read more