caresact

🚨⚖️ CARES ACT FRAUD CASE — CONVICTIONS IN ⚖️🚨
👩‍⚖️ Two women found guilty in a bank fraud & money laundering scheme tied to U.S. COVID relief funds 💰
📍 States involved: New Jersey & West Virginia
💵 Fraud amount: $145,625
📄 What they did:
❌ Submitted a fake PPP loan application
🧾 False employment & income details
💸 Secured $15,625 fraudulently
🔄 Funds then moved through digital wallets
🕵️ Transaction details disguised to hide the money trail
⚠️ Reminder: Financial fraud leaves a digital footprint — enforcement is tightening
#Fraud #PPP #CARESAct #BTC #MoneyLaundering #News 🚨💼