Posted inCrime

Ferrari, Bentley, Lamborghini Bought By Irvine Man? He’s Arrested For Alleged $5 Million Fraud Use Of Federal PPP Loans

An Orange County man was arrested Friday on federal charges alleging he fraudulently obtained about $5 million in Payment Protection Program loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini sports cars. Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday […]