A Florida man was sentenced to six years for trying to obtain more than $4.2M in a COVID relief fraud scheme. In addition to his prison time, the man must also repay more than $2.1 million.
, were found on his computer along with text messages soliciting information from prospective clients.
For each loan application, Barosy’s accomplices paid him a 20-30% kickback that he used to purchase a Lamborghini Huracán EVO, Rolex and Hublot watches and designer clothing from Louis Vuitton, Gucci, and Chanel, officials said. Barosy posted photos on his Instagram account of the Lamborghini and watches, detailing his success as an entrepreneur. But his greatest success, according to one text message released by authorities, was his ability to"max out ppp.
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