Tag: cape coral
-

Cape Coral Man Gets 2-Year Prison Sentence for COVID Relief Fraud
Another Floridian convicted of Payroll Protection Plan COVID Relief has been sentenced to prison. Five months after Denis Casseus of Cape Coral pled guilty to two years in federal prison for bank fraud and an illegal monetary transaction related to COVID Relief, U.S. District Judge Thomas P. Barber sentenced him to two years in prison. As…