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St. Louis County Woman Admits to Quarter Million Dollar COVID Fraud | St. Louis Metro News | St. Louis | St. Louis News and Events – St. Louis, Missouri

St. Louis, Missouri 2022-05-23 17:43:00 –

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Thomas F. Eagleton US District Court

A woman in St. Louis County was found guilty in federal court today for stealing various COVID-related emergency rental assistance programs for $ 267,239 during the 10 months of 2021.

In January of that year, 42-year-old Semaj Portis admitted that he had registered a company called Forever Riding with the Missouri Secretary of State’s office. Between October 2021, she submitted 52 rental assistance applications listing herself or Forever Riding as her landlord.

Neither Portis nor Forever Riding were the landlords of the tenants listed in the support application, according to a statement released this afternoon by a US law firm in eastern Missouri.

Portis has allowed a fake lease to be filed in a judicial transaction as part of a fraudulent plan.

Portis has filed a fraudulent application for assistance with the Missouri Housing Development Commission. The Missouri Housing Development Commission has provided COVID-related assistance to prevent home renters and landlords from going bankrupt.

She used the money to pay for vacations and buy real estate, the US law firm said.

“Financial fraud is especially terrible when using programs aimed at helping victims of the COVID-19 pandemic. Our offices and law enforcement agencies are actively investigating these cases. I have been prosecuted, “said US lawyer Sayler Fleming in a statement.

The Portis scam ended in October 2021, but it is not clear whether this was due to arrest, prosecution, or any other reason. The following month she declared her bankruptcy. In her bankruptcy paperwork, she listed her total debt as a near-exact amount that she admitted to having deceived her COVID relief program.

Portis’s guilty plea was in addition to more than $ 7 million of COVID-backed fraud alleged or successfully charged in the eastern Missouri district over the past year.

Portis will be sentenced on August 26th.

St. Louis County Woman Admits to Quarter Million Dollar COVID Fraud | St. Louis Metro News | St. Louis | St. Louis News and Events Source link St. Louis County Woman Admits to Quarter Million Dollar COVID Fraud | St. Louis Metro News | St. Louis | St. Louis News and Events

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