CLEVELAND, Ohio - .
According to the indictment, from in or around April 2020, and continuing through, on, or about February 28, 2022, Oloyede and Oluwasanmi devised a scheme to defraud the SBA and financial institutions by obtaining COVID-19 relief funds from the SBA’s Economic Injury Disaster Loan program and the Paycheck Protection Program under false pretenses.
The indictment alleges that they obtained approximately $1.2 million in SBA funds for Oluwasanmi’s entities and $1.7 million for Oloyede’s entities.
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