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7 people stole $16 million in COVID relief money: fedswww.nydailynews.com › news › national
www.nydailynews.com
17 Nov · Amir Aqeel, 52; Pardeep Basra, 51; Rifat Bajwa, 51; Mayer Misak, 40; Mauricio Navia, 41; and Richard Reuth, 57; were also charged in the ...
14 Houston-area residents charged in massive PPP fraud scamwww.khou.com › article › news › crime
www.khou.com
15 Dec · ... and Pardeep Basra, 52, both of Houston; Rifat Bajwa, 53, Richmond; Mayer Misak, 41, Cypress; Mauricio Navia, 42, Katy; Richard Reuth, ...
7 charged with stealing millions in Covid-19 relief, spending it on ...www.nbcnews.com › news › us-news › 7-charged-stealing-millions-covid-r...
www.nbcnews.com
17 Nov · Others named in the indictment were Pardeep Basra, 51; Rifat Bajwa, 51; Mayer Misak, 40; Mauricio Navia, 41; and Richard Reuth.
Houston Grand Jury Indicts Four More Defendants in $35 Million ...thetexan.news › houston-grand-jury-indicts-four-more-defendants-in-35-m...
thetexan.news
30 Dec · Rifat Bajwa, 53, of Richmond, Pardeep Basra, 52, of Houston, Mayer Misak, 41, of Cypress, and Mauricio Navia, 42, of Katy were also indicted ...
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