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Date: 05-25-2023
Case Style:
Case Number: 1:22-cr-00307
Judge: Pamela A. Barker
Court: United States District Court for the Northern District of Ohio (Cuyahoga County)
Plaintiff's Attorney: United States Attorney’s Office in Cleveland
Defendant's Attorney:
Description: Cleveland, Ohio criminal defense lawyer represented Defendant charged with defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From May 2020 through October 2020, Aydin Kalantarov, age 38, of Willoughby Hills, Ohio, along with his two brothers, Zaur Kalantarli and Ali Kalantarli, conspired to defraud the SBA of nearly $7 million in EIDL loans. As part of the scheme the brothers created 70 fictious Ohio corporations with agriculture sounding names, such as “Ohio Almonds and Peanuts” and “Ohio Organic Carrots”.
Once the fictitious corporations were created, the brothers submitted fraudulent EIDL loan applications to the SBA claiming that their business was adversely affected by the pandemic. The SBA funded 47 of the applications for a total of approximately $7 million. Kalantarov personally received $1.2 million in fraud loan proceeds. He used most of his funds to purchase a house in
California.
Zaur Kalantarli and Ali Kalantarli remain at large.
The investigation was conducted by the U.S. Treasury Inspector General for Tax Administration (“TIGTA”), the Federal Bureau of Investigation (“FBI”), Cleveland, the IRS Criminal Investigation (“IRS-CI”), the U.S. Department of Agriculture, Office of Inspector General (“USDA-OIG), and the Small Business Administration, Office of Inspector General (“SBAOIG”). This case was prosecuted by Assistant U.S. Attorney Brad J. Beeson.
18:1349 Conspiracy to Commit Wire Fraud
(1)
18:1028A(a)(1) Aggravated Identity Theft
(10)
Outcome: Custody Bureau of Prisons 21 months on Count 1, and 12 months on Count 10 to be served consecutively, for a total sentence of 33 months; Supervised Release for a term of 3 years on Count 1 and a term of 1 year on Count 10, to run concurrently, with conditions; Fine waived; Special Assessment $200; Restitution deferred.
Plaintiff's Experts:
Defendant's Experts:
Comments: