News
Mustafa Qadiri charged with PPP fraud after using $5 ...
www.washingtonpost.com
May 11, · Mustafa Qadiri of Irvine, Calif., faces multiple federal charges. The government has seized the Ferrari, Lamborghini and Bentley he is said to have purchased with PPP funds.
COVID relief loan scams: California used $5M to purchase ...
eu.usatoday.com
May 09, · Mustafa Qadiri, 38, of Irvine, nearly 40 miles southeast of Los Angeles, obtained about $5 million in Paycheck Protection Program money after claiming to own four businesses in nearby Newport ...
Feds: Mustafa Qadiri Of Irvine Used $5 Million In ...
www.cbsnews.com
May 07, · A federal grand jury indictment returned Wednesday named 38-year-old Mustafa Qadiri with four counts each of bank fraud and wire fraud, a count of aggravated identity theft, and six counts of ...
New Santa Ana | Tag Archives: Mustafa Qadiri
newsantaana.com
May 08, · Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering. Qadiri surrendered to law enforcement this morning and is expected to make his initial appearance this ...
sorted by relevance / date