Raouf Bouzidi and Marwa Tebassi, owners of the now-closed Chez BeeSen, were indicted for allegedly diverting pandemic relief funds to purchase luxury items and homes.
The couple reportedly received substantial federal aid, including a $775,000 grant and a $500,000 loan, but instead used the funds to buy a car and expensive properties.
Federal authorities allege that Tebassi engaged in house flipping, acquiring a Sausalito home for $957,000 and selling it only four months later for $1.4 million.
If convicted, Bouzidi and Tebassi could face a severe financial penalty of up to $1.2 million, highlighting the potential legal consequences of their alleged actions.
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