PPP was a COVID relief program that was intended to provide loans backed by the Small Business Administration to certain businesses, nonprofit organizations and other entities to help them retain their employees or stay afloat during the pandemic.

According to court documents , Hunter submitted at least 23 fraudulent PPP loan applications to at least four financial institutions for fictitious businesses purportedly belonging to himself and 16 other co-conspirators.

These applications contained false and fabricated gross income figures and false certifications that the businesses were in operation on Feb. In exchange for preparing the fraudulent loan applications and supplying supporting documents, Hunter demanded 25—50 percent of each loan obtained by the co-conspirators.

When the PPP loan program ended in , Hunter turned to card cracking — a scheme to defraud financial institutions through the deposit of fraudulently altered stolen checks from small businesses. Hunter and his co-conspirators recruited at least 16 accountholders to provide their debit cards and personal identification numbers.

Immediately after these deposits, they conducted successive transactions to quickly access the credited funds before the banks determined the deposits to be worthless. Despite knowing of the federal investigation, Hunter continued in his card cracking schemes.

Court records showed that even though he lacked verifiable, legitimate income throughout these schemes, Hunter flaunted his fraud proceeds and luxurious lifestyle on social media. On Oct. Crystal Abbe Graham is the regional editor of Augusta Free Press. A graduate of Virginia Tech, she has worked for nearly 25 years as a reporter and editor for several Virginia publications, written a book, and garnered more than a dozen Virginia Press Association awards for writing and graphic design.

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Postal Service in Richmond pleaded guilty yesterday to theft of mail. The Albemarle County Police Department had speed checks set up Thursday on the U.

Augusta Free Press LLC Privacy Policy. Home Missing person alert: Fairfax County Police searching for missing year-old. Chris Graham Published date: March 1, pm.

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