
Dat Ho
criminalMale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
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 fraudFox News·
United States· 2025-12-04








