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

Atiku Abubakar-My Plans To Unleash Nigerians Full Potentials Is Unshakable!

Former Vice President, Presidential aspirant and Business man, Atiku Abubakar, has responded via a tweet to the call by Nigerians in the Diaspora, to participate in the race for the presidency.                                          Atiku Abubakar In his response, Atiku said that, his plan, is to create an enabling environment by formatting polices that will attract investment in both human and material resources. That he is committed to a harmonious country.  See his words below;  "Prof Odidi, I heard you loud and clear. My plan is to recreate the policies that attracted people like you back into the country to invest their human and material resources during the Obasanjo administration." My commitment to One People, with One future and One country that will unleash the full potentials of our people, at home and in the Diaspora, is unshakable. #OneNigeria."
2 comments
Read more

NIPC Boss, Saratu Umar, Is Reappointed As Executive Secretary/Chief Executive Officer

Hajiya Saratu Umar has been appointed as Executive Secretary/Chief Executive Officer of the Nigerian Investment Promotion Commission for a fresh term of five years. "Her appointment takes effect immediately. This is contained in a statement by the Senior Special Assistant to the President, Media and Publicity, Garba Shehu, titled ‘President Buhari appoints Hajiya Sarath Uma for another term of five years at NIPC.’ According to the statement, “Saratu Umar was first appointed to the position in July 2014. She holds a Bachelor of Science degree in Economics from the Ahmadu Bello University, Zaria and an MBA in Finance and Banking. “She is trained locally and internationally in all core aspects of her career, as well as in leadership, strategy, general management, risk management and corporate governance. "Saratu Umar is a technocrat, reformer, strategist, economist, investment promotion expert, export development specialist, with experience in banking and finance, investment and...
Post a Comment
Read more