Feds: Males Stole Reduction Cash, Laundered By means of iPhones: Patch PM

Feds: Men Stole Relief Funds, Laundered Through iPhones: Patch PM

ANDOVER, MA — It is Wednesday, Jan. 20. Here’s what Patch has been covering in the Merrimack Valley and across Massachusetts today.

A Lawrence guy and a Methuen man had been indicted Tuesday on a number of fraud prices. Prosecutors stated the two adult males made use of stolen identities to defraud the Small Company Administration’s Economic Damage Catastrophe Financial loans system of about $452,000.

Darwyn Joseph, 24, of Lawrence and Ramon Joseph Cruz, Jr., 24, of Methuen were being both equally indicted on four counts of wire fraud, just one count of conspiracy to dedicate wire fraud and a single count of aggravated identification theft.

In accordance to the U.S. Attorney’s office, the two guys employed stolen identities to open up financial institution accounts. They joined those bank accounts to other fraudulent bank accounts set up to acquire Economic Personal injury Disaster Loans funds, and then laundered the funds into $250,000 value of iPhones. Examine A lot more.

Also in the Merrimack Valley

The MBTA has gained a $1 million federal grant for enhancements to the North…

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