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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-12-20      浏览次数:53次
Man accused of helping steal $6.8M in pandemic funds, login not canceled after termination

 

https://abc6onyourside.com/news/local/andrew-kerobo-deonta-belser-accused-helping-steal-6-million-ohio-pandemic-unemployment-assistance-program-funds-login-not-canceled-after-termination

 

A Franklin County grand jury indicted 17 people on a scheme to file fraudulent pandemic unemployment claims, netting over $6.8 million in erroneously released funds.

 

According to the State's Office of the Inspector General, former college football teammates Andrew Kerobo, 25, and Deonta Belser, 25, along with 15 other co-conspirators, face 40 counts, including Engaging in a Pattern of Corrupt Activity, Aggravated Theft, Tampering with Records, Telecommunications Fraud, Identity Fraud, and Money Laundering.

 

An IG report released on Dec. 19 said Kerobo was an outside contractor employed by Randstad as a seasonal teleservices representative at the Ohio Pandemic Unemployment Assistance program.

 

The report said Kerobo was fired after 75 days and approved 13 fraudulent claims worth $36,803. However, his login credentials were not deactivated, and Kerobo allegedly approved $6,827,460 in 435 claims after he was fired.

 

His former football teammate, Deonta Belser, who he played with in 2018 on the Highland Community College Men's varsity football team in Kansas, was allegedly the one responsible for crowd-sourcing claimants, gathering their information and then relaying that claimant information to Kerobo. They then took a percentage of the funds for themselves.

 

Belser briefly played football for Bowling Green State University before moving back to Cincinnati during the pandemic.