BROOKLYN Attorney Charged with BILKING PPP COVID Recovery And you may SBA Disaster Mortgage Software Of $287,100000 Having Phony Claim From Spending Specialists At ST. ALBANS REALTY Organization

Queens Section Attorney Melinda Katz, entered by New york city Police Administrator Dermot Shea and you may U.S. Postal Inspector in control Philip R. Bartlett, U.S. Postal Review Services-Ny Office, established today one coverage lawyer Jamie Burke, 59, might have been faced with huge larceny or any other criminal activities to own allegedly sleeping with the Government Salary Safeguards Fee and Business Government applications to get money that have been intended to assist businessowners spend teams within the pandemic. Lender ideas allegedly show the fresh defendant produced numerous bucks distributions from the fresh Covid crisis loan fund and you may used some cash to finance the lady betting practice.

Area Attorney Katz said, “This accused is a member of the fresh pub and you will swore a keen oath to uphold legislation. Such software are designed to assist stressed businessowners sit afloat and you will their workers functioning within these unprecedented minutes. So it accused now face extremely serious costs for this lady alleged procedures. I do want to give thanks to my the police alternatives due to their services in such a case.”

Police Commissioner Shea told you, “I commend the newest NYPD investigators and you can Queens Area Attorneys prosecutors whoever efforts triggered that it arrest. We are going to continue to work so this individual are delivered to fairness.”

Inspector responsible Bartlett told you, “Ms. Burke got benefit of the woman training and legal know-tips bilk the brand new You.S. Regulators and you can deal financing earmarked having struggling people from inside the top of pandemic. This lady steps is actually reprehensible and you can disgraceful to own a member of brand new Nyc Pub.”

Burke, out of Leslie Street from inside the St. Albans, Queens, is arraigned past ahead of Queens Violent Judge Court Denise Johnson on the a criticism billing the girl which have several matters from grand larceny in the next knowledge plus one number away from offering a bogus device for submitting in the 1st knowledge. Legal Johnson ordered new accused to go back in order to Legal toward . If convicted, Burke confronts doing fifteen online payday loans Louisiana years when you look at the jail.

Press release

According to the costs, with the , the fresh defendant finalized a good PPP loan application appearing that she try the only manager from Rojo Realty found on Leslie Path for the St. Albans, Queens. New offender is considered having said toward application for the loan you to definitely she had ten teams that have a month-to-month payroll out-of $55,100. This lady mortgage submitting was acknowledged and on , a seek $137,five-hundred is transferred on their business account held at Money You to Bank.

Weil Katz told you new defendant in addition to produced a young request for that loan regarding SBA’s Economic Burns Crisis system towards the . On that application Burke allegedly stated the fresh new realty business got gross cash totaling $890,five hundred into the past 12 months and you will stated having a dozen employees. With the , a check from SBA totaling $149,900 is placed to your same company membership in the Investment One to Lender.

With regards to the fees, the newest defendant obtained a total of $287,400 in finance. The newest applications she submitted particularly stipulated your borrowed money had for usage to your business process, staff member maintenance, payroll and you will/or perhaps to create mortgage, lease and you can energy repayments on team. Suggestions, although not, allegedly show that Burke utilized all money on personal expenses and additionally purchasing $80,000 position bets from the gambling establishments.

The investigation try used because of the Investigator Joseph Tobia of one’s The latest York Urban area Cops Agency Investment Forfeiture Equipment and You.S. Postal Inspector Joseph Marcus of your own United states Postal Evaluation Service.

Assistant Region Lawyer Joseph Conley, Bureau Captain of your DA’s Scams Bureau and you can Aharon Diaz, of your own Cons Bureau, are prosecuting the scenario underneath the supervision off Executive Assistant Area Attorney to have Comparison Gerard A great. Daring.