Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.
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Why it matters
This sentencing of an individual for a $2.2 million Covid-19 fraud scheme and firearm offenses is a routine criminal justice outcome with limited direct impact on credit markets or financial professionals.
Sources
DOJ Antitrust
Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses
PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.