Orlando – Millions Seized In PPP Scam From ‘Ministry’

Posted by on December 17, 2020 2:39 pm
Tags:
Categories: Breaking News

A so-called international ministry based in Florida didn’t appear to do anything religious and was able to fraudulently obtain millions from the Paycheck Protection Program, federal authorities say.

The U.S. Secret Service seized more than $7.5 million from accounts at Bank of America and another $868,000 from First American Trust from ASLAN International Ministry, according to a civil forfeiture complaint filed in U.S District Court in Orlando, Fla. Read Entire Article At CNBC