NEVADA MAN CHARGED WITH USING COVID-RELIEF FUNDS TO BUY HOUSE

摘要

A Nevada man has been arrested in connection with allegations that he fraudulently obtained approximately $500,000 from the Paycheck Protection Program (PPP) loan and the Economic Injury Disaster Loan (EIDL) programs, then laundered the funds through friends and family in order to buy a house. Brandon Casutt, of Henderson, NV, has been charged in a criminal complaint in the District of Nevada with making false statements to a financial institution, wire fraud, bank fraud, concealment money laundering, and engaging in unlawful monetary transactions.