Florence man charged in federal pandemic fraud case released on bond – Florence, South Carolina

Florence, South Carolina 2022-05-24 09:03:54 –

Florence, South Carolina (WBTW) —Online prison records show that a man facing alleged federal pandemic fraud has been released from Florence County Detention Center after investing $ 25,000 in public debt.

Mohammad Ribhi Farraj, 42, was released on Monday. His wife, Nariman Mahmood Masoud, has also been charged in the case, and she was previously released on $ 25,000 in bonds. They have been accused of stealing over $ 500,000 He also pleads not guilty to pandemic fraud, theft of personal information, and financial crimes related to money laundering.

According to court documents, Farraj is the owner of Lakeside Financial Group, Inc., a registered company in Florida. The couple are now aiming to “improperly enrich themselves by submitting and receiving fraudulent claims” and to use the identities of others to benefit from pandemics in South Carolina, Florida, and New York. bottom. Funds were mainly received with prepaid debit cards.

Authorities documented that the couple unknowingly obtained people’s identification without consent, used that information to file false claims, and used a debit card loaded with pandemic funds. Claims to withdraw money from ATMs. After that, they used the proceeds to continue the plan.

While he is in custody, Faraji will be under house arrest and GPS surveillance for at least 6 months. According to online court records, he is also not allowed to open new lines of credit, bank accounts, or transfer funds without the approval of a probation officer. He also needs to continue his employment at Dillon’s gas stations and is not allowed to contact victims or potential witnesses of the incident.

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Faraji’s proceedings in the US District Court in Florence continued until the court’s term in June.

Florence man charged in federal pandemic fraud case released on bond Source link Florence man charged in federal pandemic fraud case released on bond

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