Jamel Woods, Juanita Evans & Raphael Williams Charged in PPP & Check Fraud Ring 🚨
Автор: Is This Fraud?
Загружено: 2025-07-08
Просмотров: 24
Описание:
Treasury Check Washing Meets PPP Fraud — 5 Indicted in Major Federal Case
Jamel Woods ("Richard Carter"), Juanita Evans, Raphael Williams ("Fatboy"), and others face serious federal charges after laundering U.S. Treasury checks and falsifying PPP loan applications. Fake payrolls, stolen identities, and massive fraud fueled their scam.
📌 Federal relief stolen. Justice closing in.
🔗 Track & report real-time scams → IsThisFraud.com
#JamelWoods #JuanitaEvans #RaphaelWilliams #PPPScam #CheckFraud #IsThisFraud #COVIDReliefAbuse #WireFraud #BankFraud #ExposeScams #IRSInvestigation
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