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According to the release, Bellamy supposedly bought over $104,000 in luxury goods at Dior, Gucci and different jewelers with the profits of the PPP loan. He also apparently spent approximately $62,774 of the loan at the Seminole Hard Rock Hotel and Casino. Bellamy presumably withdrew more than $302,000 in money.
Ex-New York Jets pass receiver Josh Bellamy was detained Thursday for his supposed role in a $24 million Covid-19 relief scheme, the U.S. Justice Department revealed Thursday..
Diego Weiner, a lawyer for Bellamy, informed CNBC Make It that it is still “extremely early” in the event and Bellamy “is a decent and good man, who is presumed innocent by our laws.”.
Bellamy played seven seasons in the NFL. In 2015, he signed a two-year, $5 million agreement with the Jets.
” We hope that the general public will give him the benefit of the doubt at this time. All too frequently, professional athletes are taken advantage of by people who are purportedly acting on their behalf as consultants or representatives. We will all know more as the case progresses,” Weiner said.
Furthermore, Bellamy supposedly looked for PPP loans on behalf of household members and close partners, the release said.
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The complaint states that Bellamy, along with 10 other offenders, presumably obtained Paycheck Protection Program (PPP) loans via a minimum of 90 fraudulent applications for an overall more than $24 million. According to the Justice Departments release, a lot of those applications were approved, paying at least $17.4 million.
The Justice Department alleges that the 31-year-old previous NFL player acquired a $1.2 million PPP loan for his company Drip Entertainment LLC, however utilized the funds on luxury items and casino journeys.
According to the release, Bellamy presumably bought over $104,000 in luxury products at Dior, Gucci and numerous jewelers with the earnings of the PPP loan. He likewise presumably invested roughly $62,774 of the loan at the Seminole Hard Rock Hotel and Casino. Bellamy allegedly withdrew more than $302,000 in cash.
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This story has actually been upgraded to consist of a statement from Bellamys attorney Diego Weiner.
Bellamy was charged with wire fraud, bank fraud and conspiracy to dedicate wire fraud and bank scams in the Southern District of Florida..
Bellamy was released by the New York Jets on Tuesday after a shoulder injury put him on the unable to perform list. According to ESPN, the Jets were unaware of his arrest at the time of the release, a source stated.
We will all know more as the case progresses,” Weiner stated.
