NEW YORK—A former Slovenian figure skater who competed in the 1992 Winter Olympics has been criminally charged in Manhattan with fraudulently raising $1.6 million meant to help small U.S. businesses cope with the COVID-19 pandemic. U.S. prosecutors on Tuesday charged Luka Klasinc, 48, with bank fraud and aggravated identity theft related to his alleged use of falsified documents. The fraud count carries a maximum 30-year prison term. A federal public defender representing Klasinc did not immediately respond to a request for comment. Prosecutors said Klasinc owns BOB77 LLC, which has staged ice-themed amusement park events in locations such as Warsaw, Poland; Dusseldorf, Germany; and Ljubljana, Slovenia. According to court papers, BOB77 received $1.6 million of U.S. Small Business Administration (SBA) “economic injury disaster loans” from July to September 2020, when there were also many wire transfers to international recipients from its accounts. After Klasinc’s bank froze the accounts on suspicion …
US Charges Former Olympic Figure Skater in COVID-19 Small Business Fraud
June 9, 2021
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bank fraudCOVID-19Crime and IncidentsInternationalSmall BusinessesSportsUSUS NewsWinter OlympicsWorld
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