Victoria Ho
criminalFemale0.0Global Dominance: 0.00%
Victoria Ho is another individual implicated in a COVID-19 relief fund fraud scheme alongside Dat Ho, facing charges for allegedly participating in a conspiracy that involved inflating payroll figures to fraudulently obtain $13 million in PPP loans.
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Not in the pool (under ¢1).
Recent news mentions
Victoria 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
United States· 2025-12-04
