LEHIGH ACRES — A Lee County few that operated a handyman and fix organization out of their home has been charged in a federal pandemic reduction mortgage fraud, exactly where authorities allege they defrauded the govt out of virtually $1 million.
Amber Rewis Bruey, 34, and Anthony James Bruey, 35, a married few from Lehigh Acres, have been charged with conspiracy to commit wire fraud, wire fraud, conspiracy to dedicate revenue laundering and illegal financial transactions. In accordance to the indictment, beginning in or all over April 2020 — and although they ended up the two on probation for condition prison fees — the Brueys conspired to submit fake and fraudulent Financial Damage Disaster Bank loan and Paycheck Protection Method programs to the SBA and PPP mortgage servicers and loan companies. The mortgage apps contained many untrue representations, which include the prison history, dates of procedure, amount of staff and gross revenues of the applicant, authorities contend. In guidance of their fraudulent EIDL and PPP bank loan purposes, officials allege the Brueys submitted untrue and fictitious federal cash flow tax paperwork.
“The Brueys’ materially fake, fraudulent and deceptive representations caused the SBA and PPP creditors to approve and fund 6 EIDL and six PPP loans, totaling $881,058.35,” according to a assertion from the U.S. Attorney’s place of work.
Authorities contend the Brueys then unlawfully employed the money to buy a $211,457 residence in North Carolina a 2019 GMC Yukon SUV a 2020 Honda Talon and to make a $23,566 restitution payment as a situation of probation in a legal court docket scenario for Amber Bruey. The indictment also notifies the Brueys that the governing administration intends to forfeit the North Carolina residence and the Yukon and Talon, in addition to a 2020 Polaris RZR and $881,058.35, “which are alleged to be traceable to proceeds of the offense,” the release states.
No facts was presented as to what costs the pair was on probation for, or the place the offenses have been dedicated. The United States Mystery Service investigated the circumstance. Assistant United States Lawyers Trent Reichling and Suzanne Nebesky will prosecute it.