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Good felon, an alleged treatments dealer and you may a comic: Exactly how some whom are ineligible had PPP finance

Good felon, an alleged treatments dealer and you may a comic: Exactly how some whom are ineligible had PPP finance

Whenever police officers registered doctor secretary Anthony Yarand’s Tampa Bay family on s of amazingly meth, ten g out of ecstasy, smaller degrees of cocaine and you can heroin and more than $6,five hundred within the counterfeit costs he informed officials he useful for web based poker video game, based on their unlawful declaration.

The latest officers was actually functioning on a guideline one Yarand, who works loans Norwalk good dermatological infirmary, ended up being top a dual existence: promoting Botox treatments during the day, when you find yourself submitting methamphetamine and other drugs later in the day away from his half-billion money family from inside the a great gated society.

Yarand currently face a couple of earliest-knowledge felony treatments trafficking charges and a slew out-of almost every other associated crime and you will infraction medicine-associated charge.

But a small more than a year shortly after he was detained, he had been recognized for five loans regarding the federal Paycheck Coverage System, that was built to help small enterprises battling from inside the COVID-19 pandemic.

5 million PPP funds regarding below $150,100 by the Miami Herald therefore the nonpartisan Anti-Corruption Investigation Cumulative, a great nonprofit band of journalists and you will data scientists researching corruption. Continue reading “Good felon, an alleged treatments dealer and you may a comic: Exactly how some whom are ineligible had PPP finance”