Lola Shalewa Barbara Kasali
12 Apr 2022
A 24-year Nigerian woman was sentenced today to 70 months in prison for her scheme to defraud the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. United States Department of Justice (DoJ) in a statement said…
13 Dec 2021
A Nigerian woman is facing a maximum of 30-year jail term in the United States for a $1.9 COVID-19 relief fund fraud. A federal jury convicted Lola Shalewa Barbara Kasali, a 24-year-old Texas resident on Wednesday for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration…
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