HOUSTON MAN WHO FACED 70 YEARS FOR PPP FRAUD, SPENDING MONEY IN STRIP CLUBS
– A Houston man who spent hundreds of thousands of dollars in illegally obtained money meant to help with COVID-19 relief has been sentenced to more than 9 years in prison.
Lee Price III, 30, on Monday was given a 110-month sentence after pleading guilty to wire fraud and money laundering in September, according to a press release from the Department of Justice.
Price initially applied for more than $2.6 million in loans from the Small Business Association’s Paycheck Protection Program and was given $1.6 million after falsely reporting the number of employees and payroll expenses on behalf of three businesses.
For one of the businesses, Price sought loans using the name of a person who died shortly before the application was submitted.
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Price also spent thousands of dollars at nightclubs and strip clubs in the Houston area, according sources.
The DOJ and other law enforcement agencies were able to seize more than $700,000 of the funds Price fraudulently obtained.
