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Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit ScamHe even created fake lease agreements to make businesses appear more legitimate. Champion personally submitted nine fake applications for himself, pocketing money that was meant for struggling ...
They claimed that Calleja had issued false lease agreements. An arrest warrant was ... there was some €116,600 passed on to her as a result of the fake leases. The magistrate turned down the ...
Upon questioning, several of them claimed Calleja had provided them with fake lease agreements. An arrest warrant was issued, and Calleja was taken into custody in August, before being released on ...
Upon questioning, several of them claimed Calleja had provided them with fake lease agreements. An arrest warrant was issued, and Calleja was taken into custody in August, before being released on ...
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