Yovany Ciero
criminal
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 Mentions
United States:
Yovany Ciero was convicted on dozens of counts related to a COVID-benefit fraud ring.
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Kelly Loeffler
Tim Walz
Maggie Clemmons
Donald Trump
Jamal Osman
Dat Ho
Peter Nguyen
Victoria Ho
Charles Creitz
Fox News: SBA launches probe into Somali groups tied to Minnesota COVID fraud