Please ensure Javascript is enabled for purposes of website accessibility
Chula Vista Councilwoman and Brother Face Fraud Charges Over Misuse of PPP Loan
By admin
Published 1 year ago on
November 2, 2023

Share

Getting your Trinity Audio player ready...

San Diego County District Attorney’s Office has charged Chula Vista City Councilwoman Andrea Cardenas and her brother, Jesus Cardenas, with multiple felonies, including conspiracy to commit a crime and money laundering. The charges are linked to an alleged fraudulent loan of $176,227 obtained through the Paycheck Protection Program in 2021 for their political consulting firm, Grassroots Resources.

The criminal complaint alleges that Jesus Cardenas, 40, falsely represented the number of employees and the nature of the business, and claimed the PPP funds would be used for employee retention and payroll. Instead, the funds were reportedly used for personal expenses.

Andrea Cardenas, 31, is accused of submitting business license and payroll data for a different company, a marijuana dispensary named Harbor Collective, claiming it was information for Grassroots Resources. The complaint also alleges that the siblings used the loan funds for credit card payments, Venmo account payments, and a $33,500 check to Andrea Cardenas’ Chula Vista City Council campaign account.

The siblings are also charged with grand theft for allegedly misappropriating funds from the Small Business Administration and failing to file tax returns. They are scheduled for arraignment next Thursday in downtown San Diego. If convicted, Jesus Cardenas could face up to four years and four months in prison, while Andrea Cardenas could face up to five years and eight months.

Chula Vista city officials have not commented on the charges. The city charter stipulates that a council position would only become vacant if a council member is convicted of a felony or crime, resigns, or is consistently absent from meetings, among other reasons.

Read more at NBC San Diego.

RELATED TOPICS:

DON'T MISS

Elon Musk’s DOGE Gains Access to Social Security, Medicare Payments

DON'T MISS

Trump Says Americans Could Feel ‘Some Pain’ From His New Tariffs

DON'T MISS

Lakers Get Doncic from Mavericks in Blockbuster Trade for Davis

DON'T MISS

Trump’s Trade War Triggers Retaliation From Canada and Mexico

DON'T MISS

Could Your Dog’s Bark Reveal Their Personality? It’s Time to Find Out

DON'T MISS

US Military Conducts Airstrikes Against Islamic State Operatives in Somalia

DON'T MISS

Arab Nations Reject Trump’s Suggestion to Relocate Palestinians From Gaza

DON'T MISS

Officials: Seven Dead, 19 Injured in Air Ambulance Crash in Philadelphia

DON'T MISS

Rubio Is Off to Central America With the Panama Canal and Immigration Top of Mind

DON'T MISS

Costco, Teamsters Reach Tentative Contract Agreement, Avoiding a Strike

UP NEXT

He Wants to Make California Republicans Relevant Again. So Why Does the GOP Dislike Him?

UP NEXT

Former Fox Sports Reporter Accuses Top Executive of Sexual Assault

UP NEXT

The Wonderful Company Files Defamation Lawsuit Against Activist, Citing Antisemitism

UP NEXT

Man Agrees to Plead Guilty for Flying Drone That Damaged Firefighting Aircraft in LA Wildfire

UP NEXT

Visalia Man Sentenced to Life for Child Molestation

UP NEXT

Fresno Women Indicted on Kidnapping Charges. Mother, Child Taken to Mexico.

UP NEXT

Former Sanger Police Officer Convicted of Sexual Assault While on Duty

UP NEXT

Ex-Visalia Police Officer Indicted for Firearms Trafficking, Including a Ghost Gun

UP NEXT

Valley Crime Stoppers’ Most Wanted Person of the Day: Joseph Richard Alvarado

UP NEXT

Fresno County Felony DUI Cases Drop Sharply in 2024, DA’s Data Shows

Trump’s Trade War Triggers Retaliation From Canada and Mexico

3 hours ago

Could Your Dog’s Bark Reveal Their Personality? It’s Time to Find Out

8 hours ago

US Military Conducts Airstrikes Against Islamic State Operatives in Somalia

1 day ago

Arab Nations Reject Trump’s Suggestion to Relocate Palestinians From Gaza

1 day ago

Officials: Seven Dead, 19 Injured in Air Ambulance Crash in Philadelphia

1 day ago

Rubio Is Off to Central America With the Panama Canal and Immigration Top of Mind

1 day ago

Costco, Teamsters Reach Tentative Contract Agreement, Avoiding a Strike

1 day ago

Trump’s New Tariffs Threaten Global Trade, Price Stability

1 day ago

Trump Fires Director of Consumer Financial Protection Bureau

1 day ago

Colleges Around the US Cautiously Navigate Trump’s DEI Crackdown

1 day ago

Elon Musk’s DOGE Gains Access to Social Security, Medicare Payments

WASHINGTON — The Department of Government Efficiency, run by President Donald Trump’s billionaire adviser and Tesla CEO Elon Musk, has...

2 hours ago

Elon Musk at Trump's Inauguration
2 hours ago

Elon Musk’s DOGE Gains Access to Social Security, Medicare Payments

Trump in Profile
3 hours ago

Trump Says Americans Could Feel ‘Some Pain’ From His New Tariffs

Anthony Davis guards Luka Doncic
3 hours ago

Lakers Get Doncic from Mavericks in Blockbuster Trade for Davis

Canadian Tariffs on American Whiskey
3 hours ago

Trump’s Trade War Triggers Retaliation From Canada and Mexico

8 hours ago

Could Your Dog’s Bark Reveal Their Personality? It’s Time to Find Out

1 day ago

US Military Conducts Airstrikes Against Islamic State Operatives in Somalia

1 day ago

Arab Nations Reject Trump’s Suggestion to Relocate Palestinians From Gaza

1 day ago

Officials: Seven Dead, 19 Injured in Air Ambulance Crash in Philadelphia

Help continue the work that gets you the news that matters most.

Search

Send this to a friend