Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds say
Briefly

from Sun Sentinel2 months ago
Cassandra Yolanda Clarke, 45, is accused of fraudulently applying for COVID-19 PPP loans for her medical spa, using the funds for luxury purchases.
Sun Sentinelhttps://www.sun-sentinel.com/2024/12/05/broward-spa-owner-used-covid-loans-for-bentley-luxury-shopping-spree-feds-say/
Prosecutors allege Clarke submitted false loan applications, receiving over $400,000 and $430,000 for her businesses, spending the money on a Bentley and shopping.
Sun Sentinelhttps://www.sun-sentinel.com/2024/12/05/broward-spa-owner-used-covid-loans-for-bentley-luxury-shopping-spree-feds-say/
Read at Sun Sentinel
#covid-19-fraud #wire-fraud #money-laundering #paycheck-protection-program #luxury-spending
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