{"id":73357,"date":"2023-07-13T10:56:06","date_gmt":"2023-07-13T14:56:06","guid":{"rendered":"https:\/\/cablemanpro.com\/wallstreetpr\/ma-man-pleads-guilty-to-using-stolen-identities-to-fraudulently-obtain-nearly-500k-in-disaster-relief-loans-73357"},"modified":"2023-07-13T10:56:06","modified_gmt":"2023-07-13T14:56:06","slug":"ma-man-pleads-guilty-to-using-stolen-identities-to-fraudulently-obtain-nearly-500k-in-disaster-relief-loans","status":"publish","type":"post","link":"https:\/\/cablemanpro.com\/wallstreetpr\/ma-man-pleads-guilty-to-using-stolen-identities-to-fraudulently-obtain-nearly-500k-in-disaster-relief-loans-73357","title":{"rendered":"MA man pleads guilty to using stolen identities to fraudulently obtain nearly $500K in disaster relief loans"},"content":{"rendered":"
\n

A Massachusetts man<\/a> accused of using stolen identities to fraudulently obtain more then $450,000 in federal disaster relief loans during the COVID-19 pandemic.<\/p>\n

Darwyn Joseph, 26, of Lawrence is scheduled to be sentenced Oct. 19 after pleading guilty in U.S. District Court in Boston on Wednesday to several wire fraud-related charges. As part of a plea deal, an identity theft charge was dismissed, according to court documents.<\/p>\n

Joseph and an accomplice in 2020 used the stolen identities of U.S. citizens to obtain Small Business Administration Economic Injury Disaster Loans<\/a>, which are intended for small businesses, agricultural cooperatives and nonprofit organizations that have suffered financially during a disaster.<\/p>\n

FEMA GAVE OUT $3.7 BILLION IN ‘POTENTIALLY FRAUDULENT’ PAYMENTS THROUGH COVID-19 AID PROGRAM: IG REPORT<\/strong><\/a><\/p>\n

They also used the stolen identities to open bank accounts to receive the funds. The money was then laundered through the purchase of about $250,000 worth of iPhones<\/a> in Massachusetts and New Hampshire, which were then resold, prosecutors said.<\/p>\n

MASSACHUSETTS STATE TROOPERS ATTACKED IN SEPARATE TRAFFIC STOPS; 2 MEN ARRESTED<\/strong><\/a><\/p>\n

Some of the money was also sent overseas.<\/p>\n

Joseph’s accomplice, Ramon Joseph Cruz Jr., pleaded guilty in May and is scheduled to be sentenced Aug. 30. They were arrested in December 2020 and indicted by a federal grand jury in January 2021.<\/p>\n

They each face a maximum of 20 years in prison.<\/p>\n<\/div>\n

Source – https:\/\/www.foxnews.com\/us\/ma-man-accused-stolen-identities-fraudulently-500k-disaster-relief-loans <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

A Massachusetts man accused of using stolen identities to fraudulently obtain more then $450,000 in federal disaster relief loans during the COVID-19 pandemic. 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