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Apr 18, 2023 · MIAMI – Texas resident Uzoamaka Leonard Ohaebosim, 46, has been charged in the Southern District of Florida with federal bank fraud and making false statements to a financial institution after allegedly lying about his movie company’s payroll expenses and obtaining $1.2 million in Paycheck Protection Program (PPP) funds.
Sep 17, 2020 · MIAMI – Texas resident Uzoamaka Leonard Ohaebosim, 46, has been charged in the Southern District of Florida with federal bank fraud and making false statements to a financial institution after allegedly lying about his movie company’s payroll expenses and obtaining $1.2 million in Paycheck Protection Program (PPP) funds.
A Texas man has been charged with federal bank fraud and making false statements to a financial institution in the Southern District of Florida. Investigators said Uzoamaka Leonard Ohaebosim, 46 ...
- Motion Picture Company Registered in Miss.
- Inside The Federal Complaint
- Employees Unaware of Spite The Movie
- Separate Lawsuit
Spite The Movie bills itself as a motion picture and video production company. Besides being registered in Florida, Ohaebosim is listed as company manager by the same name in Mississippi, according to secretary of state records. The company was registered in January of 2020, although no office address was reported. Curtis Nichouls, who lists a Jack...
In the criminal complaint, a senior federal investigator says there is probable cause to believe Ohaebosim targeted the Small Business Administration's Paycheck Protection Program, or PPP. To apply for the loan, business owners are required to state average monthly payroll expenses, number of employees and other documentation to the bank financing ...
Prosecutors contacted at least five of the employees listed as working at Spite The Movie. In each case, the supposed employees said they never received any funds and were unaware of the company. Assistant U.S. Attorney Michael Berger, who is overseeing the case, wouldn't give a specific number of how many people worked at Spite The Movie, but said...
According to federal court records, Ohaebosim is also being sued in Texas by eight former employees who say he stiffed them out of pay related to another motion picture and video production company, called The Freshman Year Movie LLC. The LLC appears to have been created as the business entity behind "The Freshman Year," a film that was produced in...
Feb 9, 2024 · The Verified Complaint alleged that in April 2020, Uzoamaka Leonard Ohaebosim (“Ohaebosim”) submitted a Paycheck Protection Program (“PPP”) loan on behalf of his business Spite the Movie, LLC (“STM”) to City National Bank (“CNB”). See Verified Compl. at ¶ 15, ECF No. 1. The Complaint further alleged that Ohaebosim provided CNB ...
Leo Ohaebosim. Producer: River Runs Red. Leo Ohaebosim is known for River Runs Red (2018), A Day to Die (2022) and Atone (2019).
Leonard Ohaebosim Overview. Overview; Filmography; Filmography at a glance. A Day to Die (2022) 2022. River Runs Red 2018. Prayer Never Fails 2016. Previous Films ...
