Neveda Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
… to help those in need.” According to evidence presented at trial, Meelad Dezfooli, of Henderson, Nevada, submitted … criminal proceeds to fund his personal investment account, buy luxury cars, and gamble extensively throughout Las Vegas. … National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at …