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RE: LeoThread 2025-07-26 09:08

in LeoFinance3 months ago

Part 1/10:

The Curious Case of the Pokémon Card Pandemic Scam


Introduction: A Peculiar Use of Relief Funds

In a bizarre story that surfaced during the COVID-19 relief scam investigations, a man from Dublin, Georgia, found himself charged with wire fraud after revealing he used over two-thirds of his coronavirus relief loan—specifically, an $85,000 economic injury disaster loan (EIDL)—to purchase a single, rare Pokémon card. This revelation has sparked widespread amusement and bewilderment, casting a spotlight on the extreme ways some individuals attempted to exploit government aid during the pandemic.


Background: The COVID Relief Loan Program