02-28-2021, 08:21 AM
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Publisher/Editor-in-chief
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Join Date: Dec 2003
Location: Northern California Republic
Posts: 12,378
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Re: Entire Ape nest nabbed for stealing recovery funds
Escambia County Father And Son Charged With CARES Act Fraud
Quote:
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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