🚨⚖️ CARES ACT FRAUD CASE — CONVICTIONS IN ⚖️🚨

👩‍⚖️ Two women found guilty in a bank fraud & money laundering scheme tied to U.S. COVID relief funds 💰

📍 States involved: New Jersey & West Virginia

💵 Fraud amount: $145,625

📄 What they did:

❌ Submitted a fake PPP loan application

🧾 False employment & income details

💸 Secured $15,625 fraudulently

🔄 Funds then moved through digital wallets

🕵️ Transaction details disguised to hide the money trail

⚠️ Reminder: Financial fraud leaves a digital footprint — enforcement is tightening

#Fraud #PPP #CARESAct #BTC #MoneyLaundering #News 🚨💼