Democrat Lawyer Found Guilty in $7 Million COVID Relief Fraud to Buy Rolls-Royce and 10-Carat Diamond Ring for $148,000

A federal jury in the Northern District of Georgia has actually founded guilty a Georgia lawyer and previous City of Atlanta law enforcement officers of fraudulently acquiring over $7 million in loans under the Paycheck Protection Program (PPP).

Shelitha Robertson, 62, of Atlanta, a skilled legal representative, was condemned of several counts of scams, consisting of conspiracy to devote wire scams, wire scams itself, and cash laundering, according to the press release from the DOJ.

Court files and proof provided at trial exposed that Robertson conspired to send deceitful PPP loan applications for 4 services she owned. These applications grossly pumped up the variety of staff members and typical regular monthly payroll, leading to considerably bigger loans than legally entitled.

The deceit didn’t end at huge numbers on paper. Performing Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division revealed that Robertson and her unnamed co-conspirator likewise sent deceitful tax files to support their claims.

These incorrect declarations were essential in scamming the PPP loans that she would later on make use of to money an extravagant way of life, that included the purchase of a Rolls-Royce and a 10- carat diamond ring for $148,000, in addition to considerable cash transfers to her family members and accomplice.

The conviction followed thoroughly laid counts: one count of conspiracy to devote wire scams, 3 counts of wire scams itself, and lastly, one count of cash laundering. With each wire scams and conspiracy count bring a possible 20- year jail time sentence and the cash laundering count up to 10 years, Robertson’s future now hangs in the balance, with sentencing set for April 11, 2024.

What makes Robertson’s case noteworthy is that it belongs of a more comprehensive $15 million PPP scams conspiracy for which her co-conspirator has actually currently pleaded guilty.

Newsweek reported:

Robertson previously acted as an assistant city lawyer and as a policeman for the City of Atlanta. She unsuccessfully ran as a Democratic prospect in a 2015 election for a seat in the Georgia House of Representatives, and likewise ran for a judge seat on the Fulton County Superior Court.

Prosecutors stated Robertson schemed with Chandra Norton, her friend and individual lawyer, to get as much in PPP loans as they might for their services. They stated Robertson offered $400,000 of the funds she got to Norton and moved $50,000 to her child, who has actually not been charged.

Robertson blamed her business’ deceptive loan applications on Norton. Her lead lawyer Craig A. Gillen stated Norton was “economically desperate” and an “wicked genius” who utilized Robertson’s individual and company info to improve herself.

But district attorney Bernita Malloy stated Norton had actually sent incorrect loan applications at the instructions of Robertson. Robertson’s defense “defies reasoning and is definitely ridiculous,” Malloy stated.

Federal district attorney Ariel Glaser stated Robertson had actually threatened to eliminate Norton when she was apprehended and individually threatened another individual who submitted an authorities report. Gillen stated those remarks were made in disappointment.

BREAKING: Democrat lawyer who when ran for judge founded guilty in $7 million COVID relief scams case.

Shelitha Robertson, a lawyer who as soon as ran as a Democrat to end up being an exceptional court judge, was condemned by a federal jury in the Northern District of Georgia for … pic.twitter.com/30 uwkjeyQZ

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The post Democrat Lawyer Found Guilty in $7 Million COVID Relief Fraud to Buy Rolls-Royce and 10- Carat Diamond Ring for $148,000 appeared initially on The Gateway Pundit

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