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Minneapolis Man Gets 7 Years for COVID-Relief Fraud, Ordered to Repay $3.5 Million

Prosecutors say he siphoned millions from CARES-era grants through a marketing company with an affiliated nonprofit.

Overview

  • U.S. District Judge Katherine Menendez imposed an 84‑month sentence, five years of supervised release, and nearly $3.5 million in restitution, and allowed him to report to prison on Jan. 14.
  • Tezzaree El-Amin Champion pleaded guilty in February to wire fraud, money laundering, and being a felon in possession of a firearm.
  • Prosecutors said the scheme ran through Futuristic Management Group and the nonprofit Encouraging Leaders, targeting PPP, EIDL, Hennepin County relief, and a federal opioid youth initiative grant.
  • The government says he submitted about $6.5 million in fraudulent applications and diverted nearly $3.5 million intended for relief efforts.
  • Investigators recovered financial records, a safe with $127,000, and a revolver with his DNA; a co-defendant, Marcus Hamilton, has also pleaded guilty and awaits sentencing.