{"id":37138,"date":"2022-07-05T00:42:52","date_gmt":"2022-07-05T07:42:52","guid":{"rendered":"https:\/\/sweet-pascal.52-27-215-206.plesk.page\/?p=37138"},"modified":"2022-07-05T00:42:55","modified_gmt":"2022-07-05T07:42:55","slug":"lebnitz-tran-nhan-toi-lua-dao-tien-tro-cap-covid-19","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/lebnitz-tran-nhan-toi-lua-dao-tien-tro-cap-covid-19\/","title":{"rendered":"Lebnitz Tran nh\u1eadn t\u1ed9i l\u1eeba \u0111\u1ea3o ti\u1ec1n tr\u1ee3 c\u1ea5p Covid-19"},"content":{"rendered":"

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng g\u1ed1c Vi\u1ec7t, \u1edf San Jose, \u0111\u00e3 nh\u1eadn t\u1ed9i gian l\u1eadn h\u00e0ng tri\u1ec7u \u0111\u00f4 t\u1eeb c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh h\u1ed7 tr\u1ee3 c\u00e1c doanh nghi\u1ec7p trong \u0111\u1ea1i d\u1ecbch COVID-19 v\u1eeba qua. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) th\u00f4ng b\u00e1o.<\/p>\n\n\n\n

Lebnitz Tran, 41 tu\u1ed5i, \u0111\u00e3 n\u1ed9p \u00edt nh\u1ea5t 27 \u0111\u01a1n cho ch\u01b0\u01a1ng tr\u00ecnh PPP v\u00e0 \u00edt nh\u1ea5t 7 \u0111\u01a1n \u0111\u0103ng k\u00fd Kho\u1ea3n vay c\u1ee9u tr\u1ee3 (EIDL) cho nhi\u1ec1u c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c kinh doanh s\u1eed d\u1ee5ng th\u00f4ng tin sai l\u1ec7ch ho\u1eb7c gi\u1ea3.<\/p>\n\n\n\n

T\u1ed5ng c\u1ed9ng, Tran mu\u1ed1n \u0111i\u1ec1n cho $8,5 tri\u1ec7u cho PPP v\u00e0 EIDL, v\u00e0 \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c $3,6 tri\u1ec7u, thu l\u1ee3i kho\u1ea3ng $1,7 tri\u1ec7u \u0111\u00f4 la t\u1eeb k\u1ebf ho\u1ea1ch n\u00e0y.<\/p>\n\n\n\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean n\u00f3i r\u1eb1ng Tran v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ec3 mua s\u1eafm t\u1ea1i c\u00e1c nh\u00e0 h\u00e0ng v\u00e0 c\u1eeda h\u00e0ng b\u00e1n l\u1ebb, g\u1eedi ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n, mua ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 nh\u1eefng th\u1ee9 kh\u00e1c nh\u01b0 mua m\u1ed9t chi\u1ebfc Tesla $100,000.<\/p>\n\n\n\n

Tran b\u1ecb truy t\u1ed1 v\u00e0o ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2021 v\u1edbi 6 t\u1ed9i danh gian l\u1eadn chuy\u1ec3n ti\u1ec1n v\u00e0 m\u1ed9t t\u1ed9i danh gian l\u1eadn ng\u00e2n h\u00e0ng; anh ta \u0111\u00e3 theo tho\u1ea3 thu\u1eadn nh\u1eadn 2 t\u1ed9i danh l\u1eeba \u0111\u1ea3o “wire fraud”.<\/p>\n\n\n\n

DOJ cho bi\u1ebft n\u1ebfu theo th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, nh\u1eefng t\u1ed9i c\u00f2n l\u1ea1i s\u1ebd \u0111\u01b0\u1ee3c b\u1ecf \u0111i khi tuy\u00ean \u00e1n. Tran d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd b\u1ecb k\u1ebft \u00e1n v\u00e0o ng\u00e0y 3 th\u00e1ng 11 v\u00e0 anh ta ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi h\u00ecnh ph\u1ea1t t\u1ed1i \u0111a l\u00e0 20 n\u0103m t\u00f9 cho m\u1ed7i t\u1ed9i danh.<\/p>\n\n\n\n

Anh ta r\u1ea5t c\u00f3 th\u1ec3 s\u1ebd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng. V\u1ee5 vi\u1ec7c n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111i\u1ec1u tra b\u1edfi L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m gian l\u1eadn COVID-19 c\u1ee7a v\u0103n ph\u00f2ng B\u1ed9 tr\u01b0\u1edfng T\u01b0 ph\u00e1p.<\/p>\n\n\n\n

\u0110\u1ecdc b\u1ea3n th\u00f4ng b\u00e1o t\u1eeb B\u1ed9 T\u01b0 Ph\u00e1p Click here<\/a><\/p>","protected":false},"excerpt":{"rendered":"

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng g\u1ed1c Vi\u1ec7t, \u1edf San Jose, \u0111\u00e3 nh\u1eadn t\u1ed9i gian l\u1eadn h\u00e0ng tri\u1ec7u \u0111\u00f4 t\u1eeb c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh h\u1ed7 tr\u1ee3 c\u00e1c doanh nghi\u1ec7p trong \u0111\u1ea1i d\u1ecbch COVID-19 v\u1eeba qua. B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) th\u00f4ng b\u00e1o. Lebnitz Tran, 41 tu\u1ed5i, \u0111\u00e3 n\u1ed9p \u00edt nh\u1ea5t 27 \u0111\u01a1n cho ch\u01b0\u01a1ng tr\u00ecnh PPP v\u00e0 …<\/p>","protected":false},"author":2,"featured_media":37140,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/assets2.cbsnewsstatic.com\/hub\/i\/r\/2022\/07\/01\/7605d419-9ee6-49f6-b9c5-48094fd2c55b\/thumbnail\/620x352\/639b2a2425b8ccfe8762c16bbc16293c\/lebnitz-tran.png","fifu_image_alt":"","footnotes":""},"categories":[86,45],"tags":[],"class_list":["post-37138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-community","category-crimes-court"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/37138","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=37138"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/37138\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media\/37140"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=37138"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=37138"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=37138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}