American has spent monetary compensation allocated by the state to support the business to various luxury items. Relevant information appeared on the website of the US Department of Justice.
It is known that the 4-year-old resident of Texas Scott Davis (Scott Davis) received from the authorities of $ 3.3 million (242.4 million rubles) as part of the assistance of entrepreneurs during the COVID-19 pandemic. Businessman stated that he needs funds for paying wages to numerous employees of three own enterprises.
However, during the investigation, law enforcement agencies revealed that there are no workers in companies belonging to Davis, which require salary. After the inspection, it turned out that in fact a man spent the money received for expensive real estate, luxurious cars and flights on private aircraft.
Ultimately, the authorities were arrested by an American and presented him with accusations in various types of fraud and money laundering. It is noted that in case of recognition of Davis guilty, he threatens the maximum total punishment in the form of 30 years in prison for each item.
In May 2019, after arresting in 2017, the US court sentenced Anna Sorokin to 4-12 years in prison for financial fraud and the attic of more than 200 thousand dollars. Subsequently, she received conditionally early release on the Merit Time program in less than four years of conclusion. Sorokina arrived in New York in 2016 and seemed to be surrounding Anna Davy. The girl called himself a rich heiress, communicated with representatives of the highest society and planned to open the center of modern art itself.