ST. PETERSBURG, Fla. (WFLA) – Detectives with the St. Petersburg Law enforcement Section are in the midst of a big drug trafficking investigation and have created 30-arrests so significantly.
Most of the arrests are drug-related, but according to law enforcement, a handful of the dealers have been utilizing your tax pounds to fund their procedure.
Police arrested 21-yr aged Dante Payne on Monday. He’s facing several drug expenses and a single count of defrauding a fiscal institution.
According to the arrest report, he filed paperwork with the federal government professing he owned “Brother’s Landscaping Co.” He stated the corporation grossed $128,800 in 2020 and he been given $20,832 to deal with payroll and business enterprise overhead prices.
“One of the explanations they have been equipped to fund their operation was since they were employing these financial loans from the federal government that they had been given fraudulently,” explained Yolanda Fernandez with the St. Petersburg Police Office. “And they were obtaining sizeable quantities of income. Supposedly to assist these employees that they did not have for these corporations that they didn’t function. “
Russell Jones is also accused of acquiring SBA financial loans. Law enforcement arrested him on Nov. 8. In accordance to the arrest report he claimed he owned a barber store that grossed $45,681 in 2020. The paperwork implies he received $9,516 from the federal government to cover payroll and organization overhead expenses.
Law enforcement arrested Kenneth Davis on Nov. 9. The arrest report does not indicate the style of small business he claimed to possess, but it did say in 2020 the unnamed enterprise grossed $105,900 in 2020 and he acquired $20,832 from the government.
Marlon Santiago phone calls it disgusting. He owns an operates a legal hemp nursery in Pasco County. He has had one particular heck of a time finding SBA financial loans.
“They’ve just been jerking me all-around,” claimed Santiago. “I truly received an email from them yesterday acknowledging that the dilemma is on their conclusion.”
Santiago was dumbfounded when he realized accused criminals have been getting governing administration enable.
“People like myself are however having difficulties to get the revenue that we should really be finding,” claimed Santiago. “And you’ve received men who are carrying out the mistaken way finding dollars hand around fist.”