Tag: Mustafa Qadiri

Irvine man heads to prison after he spent $5M in COVID-19 funds on sport cars

Feb 19, 2023 Art Pedroza

LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used…

Banking Crime FBI Federal Government Irvine Justice Newport Beach Santa Ana

Irvine man arrested for allegedly obtaining $5M in COVID-relief loans fraudulently

May 8, 2021 Art Pedroza

https://youtu.be/8q_CBuFqjVM SANTA ANA, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans for his…

Irvine man heads to prison after he spent $5M in COVID-19 funds on sport cars

Irvine man arrested for allegedly obtaining $5M in COVID-relief loans fraudulently

You missed

L.A. County couple arrested for stealing packages in Irvine

A man having a medical emergency died after crashing into a structure in Santa Ana

The OCDA partners with Assemblywoman Nguyen to prevent aging child molesters from being paroled

Convicted murderer on the run from OC Probation arrested at an Anaheim motel

New Santa Ana