Sadly, she today stands implicated out-of swindling over $280,one hundred thousand when you look at the PPP and you may SBA financing in order to line her very own pockets

BROOKLYN Attorneys Charged with BILKING PPP COVID Relief And you will SBA Disaster Loan Programs Out of $287,one hundred thousand With Fake Allege Away from Using Workers Within ST. ALBANS REALTY Company

Queens District Attorneys Melinda Katz, inserted by Nyc Police Commissioner Dermot Shea and you will You.S. Postal Inspector in control Philip R. Bartlett, U.S. Postal Assessment Services-New york Office, established today https://paydayloansnow.net/payday-loans-in/ you to definitely security attorneys Jamie Burke, 59, could have been faced with huge larceny or any other criminal activities to own allegedly sleeping with the Government Income Cover Commission and you may Small business Administration loan requests to acquire funds which were designed to let businessowners pay teams when you look at the pandemic. Lender details allegedly let you know the latest defendant generated several bucks withdrawals out of brand new Covid emergency mortgage finance and you can made use of some money to invest in her gambling behavior.

Region Attorneys Katz said, “That it accused try a person in the new bar and swore a keen oath in order to uphold the law. This type of programs are made to help troubled businessowners stay afloat and you can their employees working during these unmatched times. Which defendant now face extremely serious charges for this lady so-called methods. I wish to give thanks to my law enforcement counterparts due to their work in this case.”

Cops Administrator Shea told you, “I commend the NYPD investigators and Queens District Lawyer prosecutors whoever jobs led to that it stop. We’ll keep working in order for this individual is taken to justice.”

Inspector in control Bartlett said, “Ms. Burke grabbed advantageous asset of the girl knowledge and judge learn-how to bilk the newest You.S. Government and steal finance earmarked to have striving companies inside the level of pandemic. This lady strategies was reprehensible and you may disgraceful having a member of brand new Ny Bar.”

Burke, regarding Leslie Path when you look at the St. Albans, Queens, was arraigned yesterday just before Queens Unlawful Courtroom Legal Denise Johnson to the a problem battery charging this lady with two matters out-of huge larceny during the next education plus one matter from providing an incorrect instrument getting processing in the 1st degree. Judge Johnson ordered new defendant to return to help you Legal on the . If found guilty, Burke confronts around 15 years inside jail.

News release

According to charges, to the , the accused closed an effective PPP loan application exhibiting one she are really the only proprietor away from Rojo Realty found on Leslie Street in the St. Albans, Queens. The fresh offender is alleged to have said into loan application that she got 10 group with a monthly payroll away from $55,100000. The girl loan entry is actually acknowledged as well as on , a seek out $137,five hundred is actually transferred into the the lady providers membership held from the Funding That Lender.

Weil Katz said the new offender plus generated an early ask for financing on SBA’s Economic Injury Crisis system toward . On that app Burke allegedly stated new realty company got gross funds totaling $890,500 on early in the day 1 year and you may reported to possess a dozen teams. Towards the , a check away from SBA totaling $149,900 is actually deposited with the same team membership on Investment One to Financial.

According to the costs, the brand new accused acquired a total of $287,400 inside the fund. Brand new software she submitted specifically specified that the lent fund got for use towards company process, employee preservation, payroll and/or perhaps to make mortgage, book and you can utility money for the team. Information, although not, presumably reveal that Burke used all the cash on individual expenses in addition to paying $80,100000 setting wagers in the playing associations.

The study is held of the Detective Joseph Tobia of one’s New York Town Police Agencies Investment Forfeiture Equipment and you can You.S. Postal Inspector Joseph Marcus of the United states Postal Examination Provider.

Assistant Section Attorneys Joseph Conley, Bureau Captain of your DA’s Cons Bureau and you may Aharon Diaz, of Scams Agency, are prosecuting the actual situation under the oversight regarding Administrator Secretary Section Attorney to have Research Gerard A great. Courageous.