Three family members accused of removing their tracking bracelets and going on the lam after they were convicted in an $18 million COVID-19 relief fraud case were captured in Montenegro, federal authorities said.
In November 2021
The FBI however said the married couple, facing the possibility of years behind bars, removed their location monitoring devices, left a note for their children, and absconded together from their Encino home. The following day, a Los Angeles judge signed bench warrants for their arrest. The couple and two relatives were found guilty in June of 2021 of scheming to submit fraudulent loan applications under which they and others obtained more than $18 million in Paycheck Protection and Economic Injury Disaster Loan program funds, which they used to make down payments on luxury homes in Tarzana, Glendale and Palm Desert, and to buy other high-end items such as gold coins, diamonds, jewelry, luxury watches, imported furnishings, designer handbags, clothing and a Harley-Davidson...
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