🚨 突发:FBI 已逮捕民主党马萨诸塞州众议员 Francisco Paulino,罪名是疫情欺诈
Paulino 面临数十年监禁。
司法部指控这位声名狼藉的众议员通过疫情救济资金诈骗纳税人70万美元,用于个人用途,包括房地产开支、贷款偿还,以及转账到他的竞选账户。
更糟糕的是,Paulino 还将纳税人的钱以远高于他支付的利率放贷出去,仅为中饱私囊。
他面临11项指控:八项电汇欺诈罪(或协助和教唆电汇欺诈),以及三项非法货币交易/洗钱罪
🚨 BREAKING: The FBI has ARRESTED Democrat Massachusetts State Rep. Francisco Paulino for PANDEMIC FRAUD
Paulino faces SEVERAL DECADES in prison.
DOJ alleges the disgraced Rep. scammed taxpayers out $700,000 in pandemic relief funds for personal use, using it real estate expenses, loan payments, and transfers to his campaign account
To make matters worse, Paulino also LOANED OUT taxpayer dollars at a SIGNIFICANTLY higher interest rate than he was paying, just to line his own pockets.
He faces an 11-count indictment: eight counts of wire fraud (or aiding and abetting wire fraud) and three counts of unlawful monetary transactions/money laundering @nicksortor http://t.cn/AXpEWdlm
发布于 上海
