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A father and his son, who belong to an alleged religious ministry, were arrested this Wednesday in New Smyrna Beach (Florida, USA) on bank fraud charges after applying in 2020 for a federal COVID-19 loan of 8.4 million dollars through false documents.
Joshua Edwards and his son Evan Edwards, who belonged to the alleged religious group, appeared in court today in Volusia County, on the US West Coast. Floridaaccused on charges of “conspiracy to commit bank fraud and making false statements to a banking institution.”
The father, who claimed to be a pastor, founded ASLAN International Ministries, a purportedly non-profit church that received $8.4 million after applying for federal PPP loans (“Payroll Protection Program” in English). Local channel 6.
fake documents
According to the documents that the aforementioned channel had access to, it was a fraudulent ministry and Joshua Edwards “used fabricated or forged documents” to obtain this money.
Legal documents filed with the Sredniy District Court Floridain Orlando, show business for the Edwards family began to crumble when they attempted to buy a $3.1 million home next to a Disney World property on Symphony Grove Drive in downtown.
The religious ministry organization, founded in Ohio in 2005, has also included other family members in leadership positions.
The family fled to Canada when the Secret Service USA began his investigation of the “fraudulent ministry”.
During a federal investigation, agents reviewed the group’s website and concluded that it contained general religious information taken from other websites.
(As reported by EFE)
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Source: RPP
I’m a passionate and motivated journalist with a focus on world news. My experience spans across various media outlets, including Buna Times where I serve as an author. Over the years, I have become well-versed in researching and reporting on global topics, ranging from international politics to current events.