Carlos Grijalva’s $46M Fraud Scheme | Harrisburg News

Sixty-year-old Carlos Grijalva is facing 72 months in prison for leading a massive fraud scheme that siphoned $46.6 million in fake unemployment funds—mostly from Pennsylvania—through a COVID-19 mask business front. Using stolen identities, they opened thousands of bank accounts nationwide, with possible Chinese accomplices generating fraudulent claims. The money funneled into shell companies run by Grijalva and his partners, including Brian Cleland and Bruce Jin, ultimately flowing overseas. Grijalva faces forfeiture of assets in Hawaii and California, while Jin and Cleland received 12 and 10 years respectively, underscoring how sophisticated and costly large-scale fraud can be. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/c03419b54507d8e1