Jonathan Sumter被判80个月徒刑,罪名是利用假公司进行1.8M PPP和EIDL欺诈。 Jonathan Sumter sentenced to 80 months for $1.8M PPP and EIDL fraud using fake companies.

南卡罗来纳州Greer的Jonathan Wade Sumter,54岁,Jonathan Wade Sumter,54岁,因在大流行病期间利用假公司获得薪酬保护方案和经济伤害灾害贷款资金,策划了180万美元的欺诈计划,被判处80个月监禁。 Jonathan Wade Sumter, 54, of Greer, South Carolina, was sentenced to 80 months in prison for orchestrating a $1.8 million fraud scheme using fake companies to obtain Paycheck Protection Program and Economic Injury Disaster Loan funds during the pandemic. 他和他的双胞胎兄弟Jason Sumter与Gerothia McCullough一道,以伪造文件提交虚假申请,将非法所得分成两部分。 He and his twin brother Jason Sumter, along with Gerothia McCullough, submitted false applications with fabricated documents, splitting the illicit proceeds. Sumter的刑期与前92个月的保健欺诈刑期同时执行。 Sumter’s sentence runs concurrently with a prior 92-month term for health care fraud. Jason被判处三年监禁,并被命令支付739,786美元的归还和没收财产。 Jason received three years in prison and was ordered to pay $739,786 in restitution and forfeit property. McCullough被判处12个月监禁,必须支付478 366美元作为赔偿,并没收2018年GMC峡谷。 McCullough was sentenced to 12 months and must pay $478,366 in restitution and forfeit a 2018 GMC Canyon. SBA和IRS对该案件进行了调查。 The case was investigated by the SBA and IRS.