The jury trial date of September 7 was set in a federal proceeding of a Chestertownship man accused of a new coronavirus bailout fraud.
According to court records, 49-year-old Robert Bearden acquitted three wire frauds and one government fund theft in a July 20 prosecution. Bearden has been charged in the US District Court for the Northern District of Ohio.
Bearden was indicted earlier this month and accused of devising a plan to fraudulently obtain an economic injury and disaster loan guaranteed by the US Small Business Administration under the Corona Virus Assistance, Relief and Economic Security Act. The indictment confirms a loan of approximately $ 60,000.
According to the Federal Attorney’s Office for the Northern District of Ohio, Bearden has implemented the plan in multiple ways. This included sending an EIDL application from the SBA’s online application portal with false information about existing and non-existing businesses.
Also, in exchange for a kickback of some of the funds received, submit a fraudulent EIDL application in the name of a third party and use the personally identifiable information of anyone interested in obtaining government pandemic assistance. Ultimately, it also includes submitting a loan application on their behalf. I have entered an account managed by Bearden.
The indictment identifies three fraudulent EIDL loans filed between July 6th and 16th, 2020. In one case, Bearden received a $ 6,000 kickback on a $ 34,800 loan to a third party.
The investigation was conducted by the FBI and the IRS-criminal investigation.
Court records show that Bearden’s proceedings are being heard in front of Judge Donald C. Newgent in northern Ohio.
Chester Township Men’s Trial Date Set for Coronavirus Relief Scam – News-Herald
Source link Chester Township Men’s Trial Date Set for Coronavirus Relief Scam – News-Herald