Home IRS Scams Fort Lauderdale man accused in $4.2M COVID relief fraud scheme used funds to buy a Lamborghini and luxury items, prosecutors say – South Florida Sun Sentinel
Valesky Barosy, 27, of Fort Lauderdale, made his first appearance last week in a Fort Lauderdale federal court, according to court records. He’s charged with five counts of wire fraud, three counts of money laundering and one count of aggravated identity theft. If convicted, Barosy faces up to 132 years in prison.
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