{"id":49471,"date":"2022-04-15T19:02:00","date_gmt":"2022-04-16T02:02:00","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=49471"},"modified":"2022-04-15T19:02:00","modified_gmt":"2022-04-16T02:02:00","slug":"man-who-got-7-million-covid-19-relief-loan-used-money-to-buy-luxury-cars","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=49471","title":{"rendered":"Man Who Got $7 Million COVID-19 Relief Loan Used Money to Buy Luxury Cars"},"content":{"rendered":"<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"> <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-41022 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1-300x95.jpg\" alt=\"\" width=\"300\" height=\"95\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1-300x95.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1-1024x323.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1-768x243.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1-1536x485.jpg 1536w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/05\/cropped-courthouse-1.jpg 1900w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury Friday of theft of hundreds of thousands of dollars from the COVID-19 relief funds, according to officials.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Oumar Sissoko got more than $7 million from the Paycheck <\/span><span style=\"font-size: 20px;\">Protection Program (PPP) and spent it for personal expenses including such things as luxury cars.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Sissoko, 59, of Temecula, was found guilty of four counts of wire fraud.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-8558 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02.jpg\" alt=\"\" width=\"250\" height=\"190\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02.jpg 250w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/01\/courtroom_02-45x35.jpg 45w\" sizes=\"auto, (max-width: 250px) 100vw, 250px\" \/>According to evidence presented at his three-day trial, Sissoko obtained a $7.25 million loan for his downtown Los Angeles-based company, Road Doctor California LLC, after submitting a PPP loan application in April 2020.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">In the loan application, Sissoko claimed that Road Doctor was in the process of hiring 450 full-time employees and would have average monthly payroll expenses of $2.9 million. <\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">When he applied for the loan, Sissoko acknowledged the funds would be used to retain workers and maintain payroll, or make mortgage interest payments, lease payments and utility payments.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-49422 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/9z9fxr_7z-k-214x300.jpg\" alt=\"brown mallet on gray wooden surface\" width=\"214\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/9z9fxr_7z-k-214x300.jpg 214w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/9z9fxr_7z-k-731x1024.jpg 731w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/9z9fxr_7z-k-768x1075.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/9z9fxr_7z-k.jpg 857w\" sizes=\"auto, (max-width: 214px) 100vw, 214px\" \/>In the days after the PPP loan was funded on May 1, 2020, Sissoko misappropriated hundreds of thousands of dollars of the loan proceeds to use for impermissible purposes, including purchasing a Mercedes-Benz for $113,000, paying off a loan on a BMW, and buying an Apple computer for more than $5,000.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The illegal uses of the loan also included a non-refundable down payment of approximately $100,000 to purchase a company located in New Hampshire and the attempted transmission of about $150,000 to accounts in the African nation of Mauritania associated with a mineral-exploration company for which Sissoko purported to serve as CEO.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">U.S. District Court Judge John F. Walter has scheduled a July 18 sentencing hearing. Sissoko faces up to 20 years in federal prison for each of the four-wire fraud counts.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Last month, a federal jury deadlocked on the charges against S<a href=\"https:\/\/cjnotebook.com\/photo-by-activedia\/\" rel=\"attachment wp-att-49472\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-49472 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/1063249-300x225.jpg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/1063249-300x225.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/1063249-1024x768.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/1063249-768x576.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/04\/1063249.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>issoko and a mistrial was declared. The second trial resulted in today\u2019s verdict.<\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and is designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. <\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. <\/span><\/p>\n<p class=\"yiv7550491784MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">In April 2020, Congress authorized more than $300 billion in additional PPP funding.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury Friday of theft of hundreds of thousands of dollars from the COVID-19&#8230;<\/p>\n","protected":false},"author":1,"featured_media":7271,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-49471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Who Got $7 Million COVID-19 Relief Loan Used Money to Buy Luxury Cars<\/title>\n<meta name=\"description\" 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