Tag: Mohammed Maio
Mohammed Maio, Covid-19 Relief Loan Fraud, Arizona 2020
⏱ 2 min read A Phoenix family has admitted to running a $2.2 million Covid-19 fraud scheme, swindling the government out of relief loans meant for struggling businesses. Mohammed Maio, 43, and his parents, Souzan El-Sayed, 66, and Abukar Maio, 70, pleaded guilty to conspiracy to commit wire and bank fraud, as well as money…
