An American- Liberian woman madam Ellen Corkrum was on Tuesday sentenced to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
According to court documents, Hunter VanPelt, aka Ellen Corkrum, 49, of Roswell, pleaded guilty in August 2021 to bank fraud after submitting six fraudulent PPP loan applications to four different lenders on behalf of Georgia Nephrology Physician Associated, United Healthcare Group & Co., Nephrology Network Group LLC, First Corporate International, Corkrum Consolidated Inc., and Kiwi International Inc, entities she owned or controlled.
Through the loan applications, VanPelt sought more than $7.9 million and obtained over $6 million in PPP loan funds.
The document further revailed that VanPelt lied about the number of employees and payroll expenses in each of the six PPP loan applications.
To support the fraudulent PPP loan applications, VanPelt also submitted fraudulent tax records, bank statements, and payroll reports.
VanPelt, who legally changed her name from Ellen Corkrum to Hunter VanPelt in July 2016, submitted three of the PPP loan applications using the name VanPelt and the other three PPP loan applications using the name Corkrum.
The Justice Department, working with law enforcement partners, seized and recovered approximately $2.1 million of the disbursed PPP funds in this matter. An additional $1.6 million of the disbursed PPP funds were seized by a bank and returned to the lender.
A U.S. Justice Department release stated that Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division; U.S. Attorney Kurt R. Erskine for the Northern District of Georgia; Acting Assistant Director Jay Greenberg of the FBI’s Criminal Investigative Division; Special Agent in Charge Chris Hacker of the FBI’s Atlanta Field Office; and Special Agent in Charge Edwin S. Bonano of the Federal Housing Finance Agency – Office of Inspector General (FHFA-OIG) Southeast Region made the announcement.
The FBI and FHFA-OIG investigated the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP.
Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.
Ellen Corkrum and Corruption in Liberia
Madam Corkrum has been a controversial figure in Liberia serving in several capacities with corruption stinks.
Madam Corkrum was also indicted by the government in 2016 for embezzling over US$300,000.00 while serving Director of Robert International Airport in Liberia but the charges were dropped in 2019 by the George Weah led government stating lack of evidence.
In 2021, madam Corkrum accused Liberia’ Solicitor General Cllr. Cyrena Cephus of attempting to make human sacrifice with 17 virgin woman and 12 cows, a claims that has since been debunked by Cllr. Cephus.
She also accused the Liberia solicitor General of sleeping with her in a hotel room in the Netherlands in order to help drop charges against her.
In May 2021, the Attorney General of United states established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.
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