Orlando rapper Glokknine has pled responsible to id theft for $10Okay PPP Mortgage fraud, MTO Information has realized. Federal brokers caught Glokk posting his fraudulent mortgage software to buddies on Instagram.
Orlando rapper Jacquavius ‘9lokkNine’ Smith, 21, pleaded responsible to id theft and weapons costs on Tuesday, MTO Information confirmed .
The feds say that 9lokkNine fraudulently utilized for and acquired $10,000 in federal Paycheck Safety Program funds meant to assist struggling companies affected by the COVID-19 pandemic.
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Within the aggravated id theft cost, 9lokkNine used the identify, social safety quantity and deal with belonging to an individual recognized within the plea settlement as “S.S.” to use for the PPP mortgage and open a checking account in March, information mentioned. A deposit arrived within the account for greater than $10,000 on April 16, information mentioned.
So how did 9lokkNine get caught? Effectively the feds say that the rapper shared an Instagram message to buddies displaying the fraudulent mortgage software. The message was intercepted by a wiretap obtained by the Orange County Sheriff’s Workplace, the settlement mentioned.