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Olifredo Olivera

OWNER at OLIVERA MOVING INC.

Wilson Alfredo Olivera Borda, also known as "Olifredo Olivera" on LinkedIn, is a Raleigh businessman who owns Oliver&Moving.2 He pled guilty to defrauding the Paycheck Protection Program (PPP) for over $1 million.13 He is accused of submitting applications falsely claiming that his businesses had substantial employees and operations and also submitting fabricated tax returns.1 He received nine PPP loans for five separate companies.1 He faces up to 30 years in prison and a fine of up to $1 million.1

Highlights

Dec 14 · facebook.com
I just watched a video on TV of moving a Spitfire 4000 miles to the ...
Nov 26 · abc11.com
Raleigh businessman pleads guilty to million-dollar COVID relief fraud
Nov 25 · justice.gov
Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID ...
May 7 · archives.gov
[PDF] ANTI-FIDEL CASTRO ACTIVITIES - National Archives

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Olifredo Olivera
Olifredo Olivera, photo 1
Olifredo Olivera, photo 2
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Location

Miami Beach, Florida, United States