Jasmine Johnnae Clifton is accused of fraudulently acquiring a $149,000 COVID-19 aid mortgage.
Prosecutors say she spent the mortgage at Nordstrom, Neiman Marcus, Louis Vuitton, and different shops.
She has been charged with wire fraud in connection to the allegations.
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A 24-year-old girl in North Carolina has been accused of spending a $149,000 COVID-19 aid mortgage at Louis Vuitton, diamond shops, and different luxurious spots.
Jasmine Johnnae Clifton, of Charlotte, North Carolina, has been charged with wire fraud in relation to catastrophe profit and fraud in reference to main catastrophe or emergency advantages, the US Lawyer’s Workplace within the Western District of North Carolina stated in a press launch.
Prosecutors say Clifton used a web based retail clothes gross sales enterprise known as Jazzy Jas LLC to acquire a COVID-19 mortgage from the US Small Enterprise Administration (SBA) final 12 months, regardless that the corporate had been dissolved a number of months prior.
Clifton’s software additionally included false income info and fraudulent tax paperwork, prosecutors say.
The mortgage she utilized for was being distributed as a part of the CARES Act designed to assist small companies impacted by the COVID-19 pandemic, however prosecutors say Clifton used the mortgage to buy groceries as an alternative.
“Clifton allegedly used the federal government funds to make purchases at quite a few retail shops, together with at Nordstrom, Ikea, Neiman Marcus, Rooms To Go, Louis Vuitton, Finest Purchase and different retail procuring retailers. Clifton additionally made purchases at a number of diamond shops,” the US Lawyer’s Workplace within the Western District of North Carolina stated within the press launch.
A federal grad jury in Charlotte indicted Clifton on February 17, and he or she made her first courtroom look on Monday, the place she was launched on bond.
Clifton faces as much as 30 years in jail for every cost, and as much as $350,000 in fines.
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