Fraudulent Ministry Leaders Arrested for Using Millions in COVID-19 Relief Funds to Buy Mansion
Leaders of a fraudulent ministry are being charged with conspiracy to commit bank fraud, bank fraud, and visa fraud after spending millions in COVID-19 pandemic relief funds for a down payment on a mansion in Central Florida.
Leaders of a fraudulent ministry are being charged with conspiracy to commit bank fraud, bank fraud, and visa fraud after spending millions in COVID-19 pandemic relief funds for a down payment on a mansion in Central Florida.