Dat Ho

Dat Ho

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Dat Ho is one of the individuals charged with conspiracy to commit bank and wire fraud in connection with a scheme that involved misappropriating COVID-19 relief funds while running a nail salon business in New York, allegedly inflating payroll to secure $13 million in PPP loans.

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Recent news mentions

Dat Ho was charged with conspiracy to commit bank and wire fraud in a COVID relief scheme.

SBA launches probe into Somali groups tied to Minnesota COVID fraud
Fox News·United StatesUnited States· 2025-12-04
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