Post by anenro on Jun 28, 2023 17:30:09 GMT 4
All Hands On Deck CEO Convicted Of Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses
U.S. Attorney's Office, Northern District of California
The Jury Found Defendant Guilty on Forty-Four Felony Counts
OAKLAND – Attila Colar, aka Dahood Sariff Bey, aka Sharieff Dahood Bey, aka Saharieff Pasha, aka Georgi Petrakov, was convicted of forty-four counts that included conspiracy, bank fraud, wire fraud, aggravated identity theft, false statements to a bank, destruction of property to prevent a search, possession of a firearm as a felon, making a false tax return, obstruction, and witness tampering, by a federal jury on June 23, 2023. The guilty verdicts followed a three-week jury trial before the Honorable Haywood S. Gilliam, Jr., U.S. District Judge.
Colar, 51, of Richmond, Calif., is the former Chief Executive Officer of All Hands on Deck in Richmond, Calif., a residential reentry home for probationers, parolees, homeless persons, and persons with mild mental illness. In finding him guilty of the sundry crimes, the jury concluded Colar carried out multiple schemes to defraud, including defrauding organizations that placed residents at his company’s transitional housing facilities and defrauding several lenders that were participating in the Paycheck Protection Program (PPP). The jury also found that Colar attempted to destroy evidence, obstructed the FBI’s and grand jury’s investigations into his crimes, and tampered with a witness by attempting to conceal a witness while law enforcement was taking steps to execute a material witness order.
“The evidence in this case demonstrates that during his various fraud schemes, Colar trafficked in multiple people’s identities.” U.S. Attorney Ismail J. Ramsey said. “He targeted some of the most marginalized and dispossessed persons in our community. Their badly needed cash went into the defendant’s pocket. In the end, the defendant manipulated the very people who came to him for help.”
“Colar attempted to defraud the Paycheck Protection Program of $34 million intended to help honest businesses in need during the pandemic,” said FBI Special Agent in Charge Robert Tripp. “Today's verdict should serve as a warning to fraudsters like Colar that the FBI and our government partners will continue to pursue those who have exploited government programs for personal gain and stolen from American taxpayers.”
“The brazen fraud scheme committed in this case simply for personal gain harmed legitimate businesses in need. This conviction sends a clear message that those who defraud the federal government of pandemic relief funds will be held accountable and brought to justice for their actions,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “I commend our agents and their federal law enforcement partners for their hard work and persistence, which ultimately led to this conviction.”
“Providing false information to fraudulently gain access to pandemic relief funds is a theft of taxpayer funds,” said U.S. Small Business Administration (SBA) Office of Inspector General Western Region Acting Special Agent in Charge Keven Standley. “OIG will relentlessly pursue fraudsters and bring them to justice. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“Mr. Colar abused the tax system by submitting fraudulent federal employment tax returns and W-2s to further a scheme he devised and orchestrated that aimed at defrauding the U.S. government of funds designed to help businesses that were impacted by the pandemic under the CARES Act,” said IRS-Criminal Investigation Special Agent in Charge Darren Lian of the Oakland Field Office. “IRS-Criminal Investigation will continue to provide resources to help uncover and prosecute such egregious acts. I want to thank those on the trial team, including our federal law enforcement partners and U.S. Attorney’s Office for diligently working together to serve justice.”
“The Treasury Inspector General for Tax Administration aggressively pursues those who endeavor to defraud taxpayer-funded Coronavirus Aid, Relief, and Economic Security Act programs, which were established to provide assistance to American business owners during unprecedented times,” stated Inspector General J. Russell George. “I want to thank our law enforcement partners and the U.S. Attorney’s Office for their efforts to ensure individuals engaged in criminal activity are held to account.”
Evidence at trial showed that starting in late 2018, Colar engaged in a scheme to defraud, among others, GEO Reentry, which provided treatment and supervision programs for adult probationers, parolees, and pretrial defendants in residential, in-custody, and non-residential reentry centers for the California Department of Corrections and Rehabilitation (CDCR). Specifically, in or about 2019, Colar fraudulently induced GEO Reentry to refer parolees to All Hands on Deck using falsified fire inspection clearance reports, a false letter of recommendation, false security clearance documents, and false and misleading information about its staff.
Additional evidence demonstrated that in April and June of 2020, Colar engaged in a second scheme to defraud lenders participating in the PPP lending plan authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic. Pursuant to the CARES Act, the SBA managed the PPP lending plan. Trial evidence established Colar submitted multiple loan applications on behalf of All Hands on Deck to lenders that were false and misleading. For example, the applications substantially overstated the number and payroll of All Hands on Deck employees—while Colar’s loan applications stated All Hands on Deck had approximately 73 to 81 employees, the business had, in fact, perhaps other than himself, no salaried employees.
Colar was also convicted of offenses related to the submission of multiple fraudulent loan applications in the name of other companies. The evidence demonstrated Colar hastily revived two dormant companies, and then submitted loan applications from the PPP lending plan for the bogus businesses. To carry out this scheme to defraud, Colar used, without legal authority, the names and identities of two persons living in his residential reentry facility. Colar falsely represented that the residents were “CEO”s of companies with hundreds of employees with million-dollar payrolls.
In all, the evidence at trial showed that Colar submitted a total of 16 fraudulent loan applications to the PPP lending plan seeking approximately $34,655,437 in PPP loans.
Colar also was convicted of obstruction and witness tampering relating to the investigations into his crimes. Colar has been found guilty of destroying documents during a search of his home, lying to the FBI about a firearm, falsifying records produced to the grand jury, interfering with the representation by counsel of a material witness by impersonating the witness’s Power of Attorney, coaching a witness to falsely state that the witness was the CEO of one of Colar’s bogus companies that submitted fraudulent loan applications, and concealing a witness in multiple hotels and other locations in the Bay Area to forestall or prevent the witness from providing testimony in the federal grand jury.
In sum, Colar was convicted of forty-four (44) federal criminal offenses for his conduct. The convictions include the following: one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; one count to commit conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349; two counts of bank fraud, in violation of 18 U.S.C. § 1344; sixteen counts of wire fraud, in violation of 18 U.S.C. § 1343; eight counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A; two counts of false statement to a bank, in violation of 18 U.S.C. § 1014; one count of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g); one count of destruction of property to prevent a search or seizure, in violation of 18 U.S.C. § 2232(a); one count of obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2); two counts of falsification of records in a federal investigation, in violation of 18 U.S.C. § 1519; six counts of making a false tax return, in violation of 26 U.S.C. § 7206; one count of conspiracy to tamper with a witness, in violation of 18 U.S.C. § 1512(k); one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(1); and one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(2).
Colar is currently being held without bail pending his sentencing. Judge Gilliam scheduled Colar’s sentencing hearing for September 6, 2023.
U.S. Attorney's Office, Northern District of California
The Jury Found Defendant Guilty on Forty-Four Felony Counts
OAKLAND – Attila Colar, aka Dahood Sariff Bey, aka Sharieff Dahood Bey, aka Saharieff Pasha, aka Georgi Petrakov, was convicted of forty-four counts that included conspiracy, bank fraud, wire fraud, aggravated identity theft, false statements to a bank, destruction of property to prevent a search, possession of a firearm as a felon, making a false tax return, obstruction, and witness tampering, by a federal jury on June 23, 2023. The guilty verdicts followed a three-week jury trial before the Honorable Haywood S. Gilliam, Jr., U.S. District Judge.
Colar, 51, of Richmond, Calif., is the former Chief Executive Officer of All Hands on Deck in Richmond, Calif., a residential reentry home for probationers, parolees, homeless persons, and persons with mild mental illness. In finding him guilty of the sundry crimes, the jury concluded Colar carried out multiple schemes to defraud, including defrauding organizations that placed residents at his company’s transitional housing facilities and defrauding several lenders that were participating in the Paycheck Protection Program (PPP). The jury also found that Colar attempted to destroy evidence, obstructed the FBI’s and grand jury’s investigations into his crimes, and tampered with a witness by attempting to conceal a witness while law enforcement was taking steps to execute a material witness order.
“The evidence in this case demonstrates that during his various fraud schemes, Colar trafficked in multiple people’s identities.” U.S. Attorney Ismail J. Ramsey said. “He targeted some of the most marginalized and dispossessed persons in our community. Their badly needed cash went into the defendant’s pocket. In the end, the defendant manipulated the very people who came to him for help.”
“Colar attempted to defraud the Paycheck Protection Program of $34 million intended to help honest businesses in need during the pandemic,” said FBI Special Agent in Charge Robert Tripp. “Today's verdict should serve as a warning to fraudsters like Colar that the FBI and our government partners will continue to pursue those who have exploited government programs for personal gain and stolen from American taxpayers.”
“The brazen fraud scheme committed in this case simply for personal gain harmed legitimate businesses in need. This conviction sends a clear message that those who defraud the federal government of pandemic relief funds will be held accountable and brought to justice for their actions,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “I commend our agents and their federal law enforcement partners for their hard work and persistence, which ultimately led to this conviction.”
“Providing false information to fraudulently gain access to pandemic relief funds is a theft of taxpayer funds,” said U.S. Small Business Administration (SBA) Office of Inspector General Western Region Acting Special Agent in Charge Keven Standley. “OIG will relentlessly pursue fraudsters and bring them to justice. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“Mr. Colar abused the tax system by submitting fraudulent federal employment tax returns and W-2s to further a scheme he devised and orchestrated that aimed at defrauding the U.S. government of funds designed to help businesses that were impacted by the pandemic under the CARES Act,” said IRS-Criminal Investigation Special Agent in Charge Darren Lian of the Oakland Field Office. “IRS-Criminal Investigation will continue to provide resources to help uncover and prosecute such egregious acts. I want to thank those on the trial team, including our federal law enforcement partners and U.S. Attorney’s Office for diligently working together to serve justice.”
“The Treasury Inspector General for Tax Administration aggressively pursues those who endeavor to defraud taxpayer-funded Coronavirus Aid, Relief, and Economic Security Act programs, which were established to provide assistance to American business owners during unprecedented times,” stated Inspector General J. Russell George. “I want to thank our law enforcement partners and the U.S. Attorney’s Office for their efforts to ensure individuals engaged in criminal activity are held to account.”
Evidence at trial showed that starting in late 2018, Colar engaged in a scheme to defraud, among others, GEO Reentry, which provided treatment and supervision programs for adult probationers, parolees, and pretrial defendants in residential, in-custody, and non-residential reentry centers for the California Department of Corrections and Rehabilitation (CDCR). Specifically, in or about 2019, Colar fraudulently induced GEO Reentry to refer parolees to All Hands on Deck using falsified fire inspection clearance reports, a false letter of recommendation, false security clearance documents, and false and misleading information about its staff.
Additional evidence demonstrated that in April and June of 2020, Colar engaged in a second scheme to defraud lenders participating in the PPP lending plan authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic. Pursuant to the CARES Act, the SBA managed the PPP lending plan. Trial evidence established Colar submitted multiple loan applications on behalf of All Hands on Deck to lenders that were false and misleading. For example, the applications substantially overstated the number and payroll of All Hands on Deck employees—while Colar’s loan applications stated All Hands on Deck had approximately 73 to 81 employees, the business had, in fact, perhaps other than himself, no salaried employees.
Colar was also convicted of offenses related to the submission of multiple fraudulent loan applications in the name of other companies. The evidence demonstrated Colar hastily revived two dormant companies, and then submitted loan applications from the PPP lending plan for the bogus businesses. To carry out this scheme to defraud, Colar used, without legal authority, the names and identities of two persons living in his residential reentry facility. Colar falsely represented that the residents were “CEO”s of companies with hundreds of employees with million-dollar payrolls.
In all, the evidence at trial showed that Colar submitted a total of 16 fraudulent loan applications to the PPP lending plan seeking approximately $34,655,437 in PPP loans.
Colar also was convicted of obstruction and witness tampering relating to the investigations into his crimes. Colar has been found guilty of destroying documents during a search of his home, lying to the FBI about a firearm, falsifying records produced to the grand jury, interfering with the representation by counsel of a material witness by impersonating the witness’s Power of Attorney, coaching a witness to falsely state that the witness was the CEO of one of Colar’s bogus companies that submitted fraudulent loan applications, and concealing a witness in multiple hotels and other locations in the Bay Area to forestall or prevent the witness from providing testimony in the federal grand jury.
In sum, Colar was convicted of forty-four (44) federal criminal offenses for his conduct. The convictions include the following: one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; one count to commit conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349; two counts of bank fraud, in violation of 18 U.S.C. § 1344; sixteen counts of wire fraud, in violation of 18 U.S.C. § 1343; eight counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A; two counts of false statement to a bank, in violation of 18 U.S.C. § 1014; one count of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g); one count of destruction of property to prevent a search or seizure, in violation of 18 U.S.C. § 2232(a); one count of obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2); two counts of falsification of records in a federal investigation, in violation of 18 U.S.C. § 1519; six counts of making a false tax return, in violation of 26 U.S.C. § 7206; one count of conspiracy to tamper with a witness, in violation of 18 U.S.C. § 1512(k); one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(1); and one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(2).
Colar is currently being held without bail pending his sentencing. Judge Gilliam scheduled Colar’s sentencing hearing for September 6, 2023.
