DOJ v. Leonardo F. Blundo

Leonardo F. Blundo allegedly submitted false PPP, EIDL, and RRF applications. According to the allegations, Blundo falsely inflated the restaurant’s gross revenue, its average monthly payroll, and its number of employees when completing applications for those loans and grant. Additionally, he provided false documentation to support some of the false and fraudulent claims in those applications. Blundo obtained two PPP loans, two EIDLs, and an RRF grant totaling more than 500000.

Summary generated from official Department of Justice press release