Carding
Professional
- Messages
- 2,870
- Reaction score
- 2,511
- Points
- 113
A resident of the American city of Claremont (North Carolina) was sentenced to six years in prison and another two years of supervision for fraudulent applications for receiving funds from covid funds. According to WHKY, 36-year-old Spencer Denard Rickerson (Spenc'r Denard Rickerson) stole almost 85 thousand dollars in total, but will be forced, after spending time behind bars, to also pay restitution in the amount of 87 thousand dollars.
According to court documents and evidence presented during the process, between June 2020 and March 2021, Rickerson used false information to apply for a Payday Protection Program (PPP) loan and several Economic Injury Injury Loans (EIDL). ) guaranteed by the US Small Business Administration (SBA) under the Coronavirus Relief and Economic Security (CARES) Act. It was established that in the first case he spoke on behalf of a non-existent company, and in the second he provided fictitious information about the number of employees of the organization and its gross revenue.
However, the investigation learned about all these cases of fraud, untwisting another crime of Rickerson. In March 2021, he committed an armed bank robbery. In the future, the stolen funds were spent on paying debts, utility bills and buying cryptocurrency.
According to court documents and evidence presented during the process, between June 2020 and March 2021, Rickerson used false information to apply for a Payday Protection Program (PPP) loan and several Economic Injury Injury Loans (EIDL). ) guaranteed by the US Small Business Administration (SBA) under the Coronavirus Relief and Economic Security (CARES) Act. It was established that in the first case he spoke on behalf of a non-existent company, and in the second he provided fictitious information about the number of employees of the organization and its gross revenue.
However, the investigation learned about all these cases of fraud, untwisting another crime of Rickerson. In March 2021, he committed an armed bank robbery. In the future, the stolen funds were spent on paying debts, utility bills and buying cryptocurrency.
