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Man arrested over $5 million in COVID-19 relief spent on cars: DOJ – Business Insider

The man allegedly used falsified documents to apply for the loans. The sports cars have since been seized by federal agents.



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A man from Irvine, California, was arrested on Friday over charges that include illegally obtaining $5 million in COVID-19 relief and spending it on sports cars, according to the Department of Justice.
Mustafa Qadiri, 38, is accused of fraudulently receiving money through the Payment Protection Program by applying for the loan under the guise of “sham businesses.” His charges include bank fraud, wire fraud, aggravated identity theft, and money laundering.
According to the indictment, Qadiri applied…

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