California Couple Indicted For PPP Loan Fraud In Hawaii
According to the U.S. Justice Department, Christopher and Erin Mazzei defrauded the government of more than $1.3 million in Covid-19 relief aid to purchase two SUVs and a condo in Kapolei.
A California couple was indicted Thursday in Hawaii on federal conspiracy charges for defrauding the federal government鈥檚 Paycheck Protection Program of more than $1.3 million.
Christopher and Erin Mazzei, who were married in 2008, are accused of submitting false applications to several banks, including in Pennsylvania, Maine and Hawaii, to obtain forgivable PPP loans, which were designed by Congress to help small businesses stay afloat and keep their workers employed during the peak of the Covid-19 pandemic.
According to a U.S. Justice Department indictment, the Mazzeis obtained $1,365,000 in PPP funds for their film production and catering companies. Instead of using the money for their businesses, they are accused of spending it on themselves.
Among their purchases are two SUVs and a down payment for a condo in Kapolei.
鈥淥ur entire community suffers when federal funds appropriated to provide critical pandemic relief are illegally diverted for personal gain,鈥 U.S. Attorney Clare E. Connors said in a press release. 鈥淲e will pursue and prosecute those who defraud programs that provide a financial lifeline to struggling small businesses in Hawaii and across the United States during the COVID-19 pandemic.鈥
Read the indictment here:
