Chula Vista City Councilmember Andrea Cardenas and her brother, Jesus Cardenas, have been charged with felony counts stemming from an alleged fraudulent loan for their political consulting business.
Chula Vista City Councilmember Andrea Cardenas and her brother, Jesus Cardenas, have been charged with felony counts of conspiracy to commit a crime, money laundering, and other charges stemming from an alleged fraudulent loan for their political consulting business, the San Diego County District Attorney's Office announced Wednesday.
The complaint states that Jesus Cardenas, 40, misrepresented the number of employees, misrepresented what type of business it was, and said the PPP funds would go towards employee retention and payroll, when the funds were actually used for personal expenses.Andrea Cardenas, 31, allegedly submitted the business license and payroll calculation data for another company, marijuana dispensary Harbor Collective, and claimed it was information for Grassroots Resources, according to the complaint.
The siblings, who are slated to be arraigned next Thursday in downtown San Diego, are also charged with grand theft for allegedly taking funds from the Small Business Administration, and face additional charges of failing to file tax returns.
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