Posted on 01/03/2022 11:30:27 AM PST by ConservativeStatement
MIAMI (CBSMiami) – A South Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program made his first appearance in federal court in Fort Lauderdale on Wednesday.
Valesky Barosy, 27, of Fort Lauderdale is accused of submitting fraudulent loan applications on behalf of himself and his accomplices, seeking more than $4.2 million in PPP loans.
(Excerpt) Read more at miami.cbslocal.com ...
If you owe the bank $1,000 you are in trouble. If you owe the bank $1M the bank is in trouble.
The PPP program was run through banks. This was because banks have the long-term loan and deposit relationships with their customers.
If this scammer got $4.2 million in loans, it means a corrupt bank, or bank loan officer, was involved as well.
Idiot. Rip off a couple million and then don’t move to another State and change your identity. Moron. Fool.
Rolex = good - get a nice Oyster Perpetual Datejust
Louis Vuitton = pretentious
Just who does he think he is? A politician?
The rest of the money he just squandered.
Baresky Barosy may be half Amish. Lots of Russians live in Miami
...and Fort Lauderdale, just up the road.
Maybe they helped prevent him from getting COVID?
When I see what crooks buy, it does make it easier to deduce the physical characteristics of said crook. The closer here was the Louis Vitton bag.
I still don’t know what to think about a scammer scamming a scam.
And just think about how much money was ripped off by scammers who were discrete about it.
Silly man!
Doesn’t he realize that only well connected politicians are allowed to scam the system? Swiss and Seychelles bank accounts only!
Hopefully he’ll know better for the next time.
Certainly a possibility.
I went to high school (about a millennia ago now) with an obviously Hispanic boy who had a very Slavic/Russian family name. It was my first introduction to the fact that other Europeans (besides the Spanish) had migrated in significant numbers to Central and South America.
Now wait a minute - buying a Rolex and a Lambo is contributing to the economy, isn’t it?
Right you are about Barosy:
The race and Hispanic origin distribution of the people with the name BAROSY is 49.2% White, 32.2% Hispanic origin, 13.3% Black, 4.0% Asian or Pacific Islander, 1.2% Two or More Races, and 0.2% American Indian or Alaskan Native.
But what about the Valesky part?
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.