N.J. U.S. Attorney: Couple Charged With COVID-19 Loan Fraud Scheme
July 01, 2023
July 01, 2023
NEWARK, New Jersey, July 1 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on June 30, 2023:
A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000, U.S. Attorney Philip R. Sellinger announced today.
Diana Valteri, 40, and Edmond Haxhillari, 42, of Sparta, New Jersey, and Cypress, Texas, are c . . .
A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000, U.S. Attorney Philip R. Sellinger announced today.
Diana Valteri, 40, and Edmond Haxhillari, 42, of Sparta, New Jersey, and Cypress, Texas, are c . . .