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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

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

Miami Beach, Florida, United States