Florida Man Faces PPP Fraud Charges for Using $1.9 Million to Buy New Mercedes, Pickup Truck Keith William Nicoletta, 48, of Dade City, Flor...
Florida Man Faces PPP Fraud Charges for Using $1.9 Million to Buy New Mercedes, Pickup Truck
Monday, 26 October 2020
on behalf of Scott
Keith William Nicoletta, 48, of Dade City, Florida faces federal charges for fraudulently obtaining more than $1.9 million in Paycheck Protection Program (PPP) funds and using the emergency aid for unauthorized expenses, including to purchase a new Mercedes and Ford F-250 pickup truck. Nicoletta was arrested earlier this week, according to a criminal complaint unsealed
- Published in PPP Fraud
Tagged under:
Covid-19, Daniel Perlman, Paycheck Protection Program, PPP Attorney, PPP Fraud Defense
Florida Man Faces PPP Fraud Charges for Using $1.9 Million to Buy New Mercedes, Pickup Truck
Monday, 26 October 2020
on behalf of Scott
Keith William Nicoletta, 48, of Dade City, Florida faces federal charges for fraudulently obtaining more than $1.9 million in Paycheck Protection Program (PPP) funds and using the emergency aid for unauthorized expenses, including to purchase a new Mercedes and Ford F-250 pickup truck. Nicoletta was arrested earlier this week, according to a criminal complaint unsealed
- Published in Uncategorized
Telemarketing Scam In Phoenix
Friday, 25 January 2019
on behalf of Scott
Phoenix Crimes Telemarketing has gotten pretty hardcore in the last few years. It seems like this past summer it’s gotten even worse. Thankfully a toughened state law targeting telemarketing scams has led to it’s first criminal prosecution. Lukeroy Rose is the owner of a Phoenix based Rose Marketing has pleaded guilty to several charges of
- Published in felony, Uncategorized
Police Investigate Stabbing in the Phoenix Area
Friday, 18 January 2019
on behalf of Scott
Man Arrested for Fatal Stabbing Another day, another stabbing in Phoenix. A fifty-eight year old man is now being held in connection in a fatal stabbing. The stabbing was of a man and happened near, Ninth Avenue and Hatcher Road. The odd thing is, it happened in broad day light. Phoenix police said that they
- Published in assault, battery, Personal Injury, Uncategorized
Police Investigate Phoenix Homicide
Friday, 11 January 2019
on behalf of Scott
Officer Involved Homicide Shooting What? Another homicide in Phoenix? No way! Yup. Another one. This time it happened at an apartment complex. The Phoenix Police Department are now going to have to investigate a police officer involved shooting that happened in downtown Phoenix. According to the reports it happened close to First Avenue and Roosevelt
- Published in assault, Homicide, Personal Injury, Uncategorized, Wrongful Death
Tagged under:
homicide, Homicide Shooting, personal injury, Phoenix Homicide, shooting, Wrongful Death
Medical Marijuana Banned From Apartment Complex
Friday, 04 January 2019
on behalf of Scott
Marijuana Banned From Complex Marijuana at an apartment complex probably isn’t the best thing for those who aren’t using. The Pointe at South Mountain apartment complex reminded their residents of this just a little while ago. This includes the use of medical marijuana. Jay’s (resident)Statement: I thought it was an infringement on people who use this
- Published in drug possesion, felony, Narcotics, Uncategorized
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