Yovany Ciero
criminalMale0.0Global Dominance: 0.00%
Yovany Ciero is a former Cuban military officer who was arrested for his involvement in a COVID benefit fraud ring in Iowa, facing serious charges including wire fraud and money laundering after allegedly stealing $2.4 million by submitting fraudulent PPP loan applications.
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Recent news mentions
Yovany Ciero was convicted on dozens of counts related to a COVID-benefit fraud ring.
SBA launches probe into Somali groups tied to Minnesota COVID fraudFox News·
United States· 2025-12-04
United States· 2025-12-04
