SAN FRANCISCO – A California man has been convicted five years ago of defaming several local governments in the state, accusing him of trying to steal 22 22 million from the Paycheck Protection program.
Attila Caller, 48, of Richmond, who ran by several nicknames, including Dahod Sharif Bay, was accused of bank fraud where she falsified documents to take advantage of a federal program aimed at keeping small businesses afloat during the coronavirus epidemic. The U.S. attorney’s office in San Francisco said Friday.
Caller faces up to 30 years in prison and a ડો 10 million fine if convicted.
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The plaintiff sought to keep him in jail, while the case is being pursued by telling the court that the caller conducted an investigation and related runt at his home in Hercules when a P.P.P. Attempted to destroy records related to applications.
According to the criminal complaint, it submitted nine loan applications, including three on the All Hands Dec Deck, which it establishes to provide services to nonprofit prisons or people released from prison, and received 1. 1.1 million from one of those applications. Prosecutors said he falsified payroll documents to make it appear he paid employees more than million 22 million, while there was no W2 form to support the claim.
Not a single penny of the loan money was spent, Defense Attorney Patrick Henley wrote in a motion arguing for Kolar’s release.
“This is a no-loss paper crime. A case of fraud alleging false statements on a loan application, ”Henley wrote. “The loan amount was sitting in the accused’s account 2 weeks before it was seized by the FBI.”
The East Bay Times reports that Caller was the leader of a Black Muslim temple in Auckland and the group that spun off your Black Muslim bakery, then the bakery leader was arrested and later convicted of ordering the murder of Auckland journalist Chauncey Bailey.
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Caller was convicted in 2015 and sentenced to five years in a state prison for submitting bogus documents to win security agreements with the Alemada County, Los Angeles Department of Water and Power and the Los Angeles Housing Authority.
