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Old 02-26-2021, 05:37 AM
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Default Entire Ape nest nabbed for stealing recovery funds

http://www.northescambia.com/2021/02...ares-act-fraud
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Old 02-28-2021, 08:21 AM
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Default Re: Entire Ape nest nabbed for stealing recovery funds

Escambia County Father And Son Charged With CARES Act Fraud


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An Escambia County father and son have been charged with CARES Act fraud.

The Escambia County Sheriff’s Office Economic Crimes Unit charged 34-year old Antonio Raychouni Slocum Sr. and 19-year old Antonio Raychouni Slocum Jr. in the scheme.

Investigators have been investigating the father/son duo since Slocum Jr. was arrested in December 2020. Slocum Jr. was arrested with his mother Megan Slocum for their involvement in a scheme to defraud Navy Federal. Slocum Jr. and Slocum Sr.’s most recent charges are related to obtaining a CARES ACT loan from the Small Business Administration by using another individual’s stolen identity; which Slocum Sr.’s younger brother Ari’obasi Jenkins was also charged with back in December.

Slocum Jr. is charged with fraud and swindle of $50,000 or more, fraud-use ID of another without consent of $50,000 or more, fraud-money laundering $20,000 less than $100,000, and fraud-illegal use of a credit card. Slocum Sr. is charged with fraud and swindle of $50,000 or more, fraud-use ID of another without consent of $50,000 or more, fraud-money laundering $20,000 less than $100,000, and fraud-uttering a false instrument. Both remained in the Escambia County Jail without bond.

Investigators said more arrests are expected.
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