Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Best new movies on Amazon Prime Video in February 2023

    February 2, 2023

    Is Instagram Considering Paid Verification? Code Reveals References To ‘Paid Blue Badge’ TechCrunch

    February 2, 2023

    OSHA cites Amazon facility in upstate New York as safety breach

    February 2, 2023
    Facebook Twitter Instagram
    • Home
    • About us
    • Contact us
    • Dmca
    • Privacy Policy
    Facebook Twitter Instagram Pinterest VKontakte
    Honest Coupon DealsHonest Coupon Deals
    • Home
    • Amazon

      Best new movies on Amazon Prime Video in February 2023

      February 2, 2023

      OSHA cites Amazon facility in upstate New York as safety breach

      February 2, 2023

      The end of ‘Amazon Smile’ means implications for local nonprofits

      February 2, 2023

      Amazon workers in Barcelona go on strike over warehouse closures

      February 2, 2023

      How Amazon Prime Members Can Get 20% Off Your Next Grubhub Purchase

      February 2, 2023
    • Codes

      Is Instagram Considering Paid Verification? Code Reveals References To ‘Paid Blue Badge’ TechCrunch

      February 2, 2023

      Compare Louisiana Civil Homeowner Insurance Rates by ZIP Code

      February 2, 2023

      Get $1000 Bonus Now

      February 2, 2023

      All Available Locker Codes (February 2023)

      February 2, 2023

      Berry Avenue Code (February 2023)

      February 2, 2023
    • Coupons

      Genius Group shares surge 40% on coupon offer for shareholders

      February 2, 2023

      Genius Group shares surge 40% on coupon offer for shareholders

      February 2, 2023

      GNS Stock Alert: $10 NFT Coupon Sends Genius Group Soaring

      February 2, 2023

      Woman scammed out of Rs 3.79 lakh by cyber crooks under the pretext of offering prize coupons

      February 2, 2023

      Adani Ports Coupon Bonds Expiring Today Now Yield 10%

      February 2, 2023
    • Makeup Deals

      I brought you TJ Maxx – 5 makeup items, including eyelashes you can’t find anywhere else, at huge discounts from big brands

      January 24, 2023

      I brought you TJ Maxx – 5 makeup items, including eyelashes you can’t find anywhere else, at huge discounts from big brands

      January 24, 2023

      Shop Nordstrom’s Half Year Sale — Save Up To 60% Off!

      December 31, 2022

      Nordstrom half year sale is here!Extra 25% Off Select Clearance Styles

      December 29, 2022

      From ‘magic’ highlighters to shopper-favorite hair growth kits, these are the 17 best beauty deals after Christmas

      December 28, 2022
    • Online Deals

      Men’s Gloves At Just $6: A Roundup Of The Incredible Online Sales For Feb 2, 2023

      February 2, 2023

      5 Best Pet Products to Buy at Costco This February

      February 2, 2023

      Wayfair’s ‘Big Furniture Sale’ offers great deals on sofas, tables, beds and more

      February 2, 2023

      Wayfair’s ‘Big Furniture Sale’ offers great deals on sofas, tables, beds and more

      February 2, 2023

      Ryan Reynolds is in Toronto wowing students at his local campus

      February 1, 2023
    • Walmart

      Walmart shoppers rage over self-checkout fears after ‘hundreds of arrests’ and rumors of closure amid burglary surge

      February 2, 2023

      Walmart AMP Welcomes Bryan’s Country On Tour | Arts & Entertainment

      February 2, 2023

      CVS, Walmart suing over homeopathic products. what are they?

      February 2, 2023

      Found apparel items for just 3 cents at Walmart Hidden Clearance even though they were listed for $4

      February 2, 2023

      Best deals at Walmart this week ahead of Valentine’s Day 2023: Apple, Dyson, Samsung TVs and more

      February 2, 2023
    Honest Coupon DealsHonest Coupon Deals
    Home»Walmart»Man Convicted After Using Walmart in Fraud Scheme | News, Sports, Jobs
    Walmart

    Man Convicted After Using Walmart in Fraud Scheme | News, Sports, Jobs

    honestcoupondeals_h8tsyfBy honestcoupondeals_h8tsyfJanuary 21, 2023No Comments4 Mins Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email


    YOUNGSTOWN — A Stowe man who works in the nightclub business has pleaded guilty to 15 count charges in a scheme to defraud money through online wire transfer services at several Walmart stores in the area, in federal prison. was sentenced to three years in prison.

    Prosecutors said the Walmart transactions took place locally in Warren, Boardman and Liberty, while the local banks targeted were in Poland, Canfield and Austintown.

    John Lee Watkins Jr., 33, faces another charge dealing with a scheme to raise funds for the CARES Act. had pleaded guilty to

    He was also ordered to pay $325,413 in damages along with co-defendants Valerie M. Masongsong and Terrell Tomlin.

    Watkins, who also pays $1,500 in special court fees, must remain under three years of surveillance upon his release from prison. Watkins is being held in the Mahoning County Jail.

    According to the indictment, Watkins and his two co-defendants were accused of illegally using Walmart2Walmart. This is a money transfer service that allows a customer to initiate a money transfer at his one Walmart store and have it picked up by a person at another Walmart store.we

    According to the indictment, Watkins, Mathonson, and Tomlin were charged with using false identities and reporting fraudulent bank transfers between August 31, 2016 and November 13, 2019.

    One such illegal transaction occurred in May 2018 and was initiated by Masongsong at two Walmarts in Nevada. A few days later, Masongsong and Watkins contacted their bank and reported the transfer as fraudulent. Watkins impersonated another man in Liberty Township and Stow who took money from Walmarts. On May 30, 2018, Wells Fargo returned the money to his Masonsong account.

    Other Walmarts covered by the trio’s plans included stores in Warren, Boardman, Streetsboro, Kent and Canton. Local banks covered by the scheme include Key Bank branches in Poland and Canfield, Chemical Bank in Poland, Farmers National Bank branches in Poland, Austintown and Woodforest Bank locations within the Austintown Walmart. was included.

    separate case

    On January 6, Watkins also pleaded guilty to another lawsuit filed by Pearson in federal court in Youngstown.

    He pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. In that case, Pearson handed Watkins his April 11 sentencing.

    The indictment accused Watkins and co-conspirator Tomlin of applying for CARES Act funding in April and July 2020 for non-existent companies.

    According to the indictment, Watkins owned Diamond Nightlife, a bar on Wyndham Ridge Drive in Stowe that has been in operation since September 28, 2018, employs 10 people and has gross revenues of $132,900. And since that time, I’ve spent $3,000 on items sold.

    “Diamond Nightlife did not actually operate as a bar and the revenue figures listed on the application were fraudulent,” the indictment states, adding that the address listed for the business was in an apartment complex. It is pointed out that it is an apartment.

    Based on false information, the Small Business Administration approved Diamond Nightlife’s CARES Act application for $54,000 and also approved an advance loan of $10,000.

    In March 2021, Watkins requested an additional $25,000 loan from SBA, but SBA did not fund the request, the indictment states.

    The indictment also alleges that Watkins was involved in the Se7en nightclub, a bar it said opened on August 1, 2018, employed 11 people, had gross revenue of $135,000 and spent $22,450 on merchandise. filed a false CARES Act application against That application gave the address of his Se7en nightclub at 1743 S. Raccoon Road in Austintown.

    In fact, the Se7en nightclub ceased operations prior to February 1, 2020, when the CARES Act program began, the indictment says. Based on false information, the SBA approved his Se7en nightclub application for $56,300.

    The indictment said Watkins had applied for another SBA loan totaling $20,000 for the nightclub, but the additional amount was not funded by the government.

    Get today’s breaking news and more in your inbox







    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    honestcoupondeals_h8tsyf
    • Website

    Related Posts

    Walmart shoppers rage over self-checkout fears after ‘hundreds of arrests’ and rumors of closure amid burglary surge

    February 2, 2023

    Walmart AMP Welcomes Bryan’s Country On Tour | Arts & Entertainment

    February 2, 2023

    CVS, Walmart suing over homeopathic products. what are they?

    February 2, 2023

    Found apparel items for just 3 cents at Walmart Hidden Clearance even though they were listed for $4

    February 2, 2023
    Add A Comment

    Leave A Reply Cancel Reply

    Editors Picks

    Best new movies on Amazon Prime Video in February 2023

    February 2, 2023

    Is Instagram Considering Paid Verification? Code Reveals References To ‘Paid Blue Badge’ TechCrunch

    February 2, 2023

    OSHA cites Amazon facility in upstate New York as safety breach

    February 2, 2023

    Compare Louisiana Civil Homeowner Insurance Rates by ZIP Code

    February 2, 2023
    Top Reviews
    9.1

    Review: Mi 10 Mobile with Qualcomm Snapdragon 870 Mobile Platform

    By Mohamad Fiverr
    8.9

    Comparison of Mobile Phone Providers: 4G Connectivity & Speed

    By Mohamad Fiverr
    8.9

    Which LED Lights for Nail Salon Safe? Comparison of Major Brands

    By Mohamad Fiverr
    Advertisement
    Honest Coupon Deals
    Facebook Twitter Instagram Pinterest Vimeo YouTube
    • Home
    • About us
    • Contact us
    • Dmca
    • Privacy Policy
    © 2023 honestcoupondeals. Designed by honestcoupondeals.

    Type above and press Enter to search. Press Esc to cancel.