PPP Sentencing
This one slipped by us last week:
A South Holland was sentenced to two years in prison after pleading guilty to stealing nearly $20,000 in rent payments from public housing tenants and more than $40,000 in federal Paycheck Protection Program loans. Delvya Harris, 32, pleaded guilty to a felony theft charge after an investigation by the Chicago Housing Authority’s inspector general’s office.
“I am pleased to see an individual held accountable for taking advantage of tenants and the public by stealing public funds for personal financial gain,” Attorney General Kwame Raoul said Monday.
Harris was working for the Habitat Co. as an assistant community manager at the CHA’s Trumbull Park Homes in South Deering when she stole 50 money orders worth a total of $18,125 and deposited them into her personal account between December 2022 and March 2023. Prosecutors said that, in some instances, she gave the checks to her significant other to cash.
In February and May 2021, Harris received more than $41,000 in PPP loans and received an advance on a COVID-19 Economic Injury Disaster Loan — both for businesses that did not exist, prosecutors said.
So another single case is closed, while the Statute of Limitations marches onward, letting dozens more cases fall by the wayside, including a number of high ranking CPD exempts, a dozen OEMC leeches and forty or fifty CPS employees.
Labels: corruption
posted by SCC at 12:03 AM
12 Comments:
There's alot more than that.
Thousands of government employees. Many will only face firing.
Witzburg refers to elected officials being involved in the plural.
https://wgnradio.com/lisa-dent/chicago-inspector-general-details-ppp-fraud-in-illinois/
Talley is dirty as can be. Absolutely shameful. You are a disgrace yo yo
....it's the Chicago way
Attorney General Kwame’ is a demo-rat.!
Ohhh ohhhhh yeah yeah ooooooh wwwwee Yolanda!!
Here they come Talley!!
Simple minded questions from a simple minded reader:
Are frauds committed via PPP both federal and sovereign state crimes?
Is jusrisdiction both federal and sovereign stae?
Is there civil courts basis to recover, either federsl or sovereign state?
Per jurisdictions, investigatory and enforcements to indictments are vested in whom?
The habitat building I live in had that same issue with money orders or automatic withdrawal from accounts disappearing I always demand receipt.
They always get people that are not connected people at the bottom the CPD bosses CFD bosses CPS other three letter agencies do whatever they want they will not be prosecuted after stealing billions and billions of dollars that is missing in tax dollars
There are CFD Deputy District Chiefs that also received PPP cash.
A lot more people need to be prosecuted for PPP Loan fraud.
So another single case is closed, while the Statute of Limitations marches onward, letting dozens more cases fall by the wayside, including a number of high ranking CPD exempts, a dozen OEMC leeches and forty or fifty CPS employees.
Swame has been very busy delivering food orders to JB Lizzo he ain't time for all that nonsense.
The funniest quote is by Kwame. He actually DOESNT care; it’s what his peers do everyday.
Post a Comment
<< Home