A former representative of Kan. accused of COVID emergency fraud pleads “not guilty”
WICHITA, Kansas (KWCH) – Weeks after a federal grand jury in Wichita charged him with defrauding federal, state and local agencies of more than $ 450,000 in COVID-19 business stimulus funds, a former representative from Kansas has pleaded “not guilty” to the charges against him.
On Thursday, September 23, Michael Capps pleaded “not guilty” to charges related to federal COVID-19 relief. In total, Capps, 43, faces 19 counts. The indictment filed against Capps accuses him of:
- one count of false declaration to a bank for a PPP loan, • one count of bank fraud in the context of a PPP loan
- three counts of misrepresenting SBA for EIDL loans
- three counts of electronic fraud in connection with SBA EIDL loans
- two counts of electronic fraud in connection with Kansas Department of Commerce grants
- one count of wire fraud in connection with a Sedgwick County grant
- eight counts of money laundering.
The indictment accuses Capps of submitting false and fraudulent documents on behalf of two companies of which, according to court documents, his is the owner and / or majority owner and a foundation of which he is a member. Capps is also accused of delivering false and fraudulent documents to Emprise Bank to receive a Payroll Protection Program (PPP) loan.
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