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

  THE PUNCH: PDP NEC divided over call for Ayu’s removal Ahead of the meeting of the Peoples Democratic Party National Executive Committee scheduled for Thursday in Abuja, the NEC members are divided over the clamour for the removal of the National Chairman of the party, Iyorchia Ayu. READ MORE: The Punch PREMIUM TIMES  Strike: Nigerian bank wants students to suggest how govt, ASUU can resolve conflict. Through its Foundation, one of Nigeria’s leading financial institutions, United Bank for Africa, has asked secondary school students across the country to tell how the ongoing impasse between the striking Academic Staff Union of Universities (ASUU) and the government can end. READ MORE: Premium Times Kuje Prison Attack: 65 heavily armed personnel present on day of attack – Aregbesola READ MORE: Premium Times PMNEWS Disappointment as CNN postpones Peter Obi's interview indefinitely. The Cable News Network (CNN) has postponed indefinitely the much-awaited interview with a Nigeria...
Post a Comment
Read more

LIFE FACTS-TAKING CARE OF THE ELDERLY. A MUST READ!

• Written by Janet Odidi Obuotor for:    echoblog-ger.blogspot.com Taking Care of The Elderly a MUST! We all have one or more elderly people in our lives. We all hope to grow to a "ripe" old age.  So many prayers, dreams and aspirations for long healthy life.  Let us go practical now, ageing does come with some needed assistance no matter how strong or healthy you are. Who are the elderly? To some, the elderly are people age 65 years and older. Why others feel 60 years is the ideal age to be classified as elderly.  Whatever you consider the ideal age, what is important is making sure that they get the required care and assistance to make them blossom even in old age.  Care for the elderly can feel overwhelming sometimes because a vast majority of us, have no form of experience or training on what to do. We care but we do not know exactly how to express this care in a way that would be of immense benefit to them. Here are a few tips below on ways to take car...
10 comments
Read more