
In what can only be described as the most delightful display of audacity since someone tried to sell the Brooklyn Bridge, a gentlemanâwho clearly fancied himself the star of a financial folieâhas been caught red-handed. This modern-day Robin Hood, or perhaps just Robin Hoodâs less charming cousin, managed to bilk the US government out of a cool \$13 million.
Meet Carl Delano Torjagbo of Georgiaâan individual whose grasp of legality seemed to be as far-reaching as his understanding of the lawâs grasp on him. Heâs been slapped with charges of bank fraud, wire fraud, and money laundering, all because he thought fleecing America would be as easy as pocketing a handful of counterfeit gold dust from his imaginary African mine. He skillfully fabricated a \$9.6 million Payment Protection Program (PPP) loan and a \$3.4 million IRS refund, using more aliases and false Social Security numbers than a Hollywood actor trying to dodge paparazzi.
Apparently, our fraudster believed the IRS only checks one tax return at a time, as he submitted two in February 2021âeach claiming vastly different identities, like a chameleon on steroids. All this deception was involved in claiming losses from his âAfrican gold mine,â which evidently was as real as a unicorn in the Sahara. The result? A treasury check for \$3,366,240âproof that sometimes the governmentâs generosity exceeds its prudence.
But thatâs not allâoh no, our ambitiously deluded friend then filed for the \$9.6 million PPP loan, listing 493 fictitious employees with names straight out of the Hollywood scriptâthink Keanu Reeves and Jon Snow, working a mine in Ghana. I suppose he believed the US was hiring Shakespearian characters for corporate roles. Prosecutors say he then used his ill-gotten gains to indulge in the kind of extravagances that would make a rap star blush: nearly two million dollars on his mansion, a Lamborghini worthy of a superhero, an array of luxury vehicles, a yacht, and even some plastic surgeryâjust in case he needed a new nose after the fraud was uncovered.
His day of reckoning is set for November 3rd, and he might find himself in a maximum-security suite for up to 170 yearsâa fitting punishment for attempting to turn the American dream into a nightmare. Who knew fraud could be so… creative? đ¤ĄđĽ
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2025-08-04 14:21