Valesky Barosy, 27, pictured here on his Instagram page, is accused of fraudulently obtaining pandemic-relief loans to buy a Lamborghini, among other luxury goods. – Instagram Valesky Barosy — online, at least — was living the high-life in Miami: driving an exotic Lamborghini, posing on a private jet, boasting an […]
PPP
Houston hair extension entrepreneur convicted on $1.9 million in PPP loan fraud
Millions of small businesses rushed to apply for federal aid to keep themselves afloat in the early months of the pandemic. Lola Shalewa Barbara Kasali, a Houston businesswoman, was among that throng, filing two applications seeking nearly $4 million in assistance for her hair extensions businesses, federal authorities say. After […]