OAKLAND — Federal prosecutors have submitted fraud expenses from a Hercules person who created headlines five a long time in the past when he was convicted of using pretend credentials to safe a safety deal with the Port of Oakland, court records demonstrate.
Dahood Sharieff Bey, also known as Attila Colar, was billed Thursday with financial institution fraud, a federal offense that carries a most sentence of 30 decades and a $1 million fantastic. The prison grievance from him alleges that Bey falsified applications for Paycheck Security Program loans, a federal method intended to hold little small business owners afloat throughout the pandemic.
“The Paycheck Security Method is intended to assist each day People in america suffering economic distress,” stated U.S. Legal professional David Anderson in a assertion Friday. “The grievance describes the methodical planning of fraudulent loan apps to deprive the plan of $22 million that is sorely needed by the community to endure this countrywide disaster.”
Bey, 48, is accused of falsifying payroll tax paperwork to make it glance like he was paying out personnel in extra of $22 million, when there were being no W2 kinds to back again the claim up, prosecutors alleged in courtroom information. Involving April and June, three applications ended up submitted on behalf of All Arms on Deck, a nonprofit Bey founded that features services to persons returning from a jail or prison sentence.
All through a look for of Bey’s Hercules house, brokers found unfinished programs for two further businesses — Oversight Protection Inc. and The Family Investment decision Team Inc., assistant U.S. Attorney Barbara Valliere wrote in a unsuccessful movement to continue to keep Bey detained in Santa Rita Jail while his case is prosecuted.
“As the agents executed the research warrant, Colar attempted to wipe out information connected to these other PPP purposes by flushing them down the bathroom,” Valliere wrote.
On Friday morning, U.S. Justice of the peace Choose Kandis Westmore agreed to release Bey on a $100,000 bond. She denied a prosecution motion to limit his use of pcs although he’s out of custody. She ordered that he not file any loan applications without having court approval.
In a response to the prosecution motion Bey’s legal professional, Patrick Hanly, explained his client as a philanthropist who coaches monitor and mentors disadvantaged youth in North Richmond. He argued for Bey’s rapid release, which a judge is set to rule on Friday early morning.
“This is a no decline paper criminal offense. A fraud case involving allegations of wrong statements on a financial loan software,” Hanly wrote. “The loan proceeds sat in the defendant’s account for about 2 months right before being seized by the FBI. None of the loan income was ever used.”
The charging files reference Bey’s most current fraud conviction, in 2015, which stemmed from a stability corporation he established identified as BMT Intercontinental Safety Expert services. The business submitted bogus bid paperwork to the Port of Oakland and other companies whilst looking for — and occasionally winning — hundreds of thousands of dollars in public contracts.
In November 2015, just after pleading no contest to a fraud cost, Bey was sentenced to 5 many years in condition prison.
At the time, Dahood Bey was the chief of a Your Black Muslim Bakery spinoff team that shaped after the bakery’s leader, Yusuf Bey IV, was arrested for buying the murder of Oakland journalist Chauncey Bailey, the editor of the Oakland Write-up. Bailey was murdered because he was working on a tale about the bakery’s fiscal complications, and due to the fact Bey IV harbored a grudge in opposition to the longtime Bay Region journalist who lined the boy or girl molestation demo of the elder Yusuf Bey, who founded the bakery in the 1960s.
Dahood Bey, a disciple Yusuf Bey, to whom he was not related, posed as a previous FBI agent named David Johnson, professing at various occasions to be a graduate of Harvard, Princeton and Golden Gate universities and a “military marshal.” He was billed by Alameda County prosecutors soon after an investigation into BMT by this newspaper.