SEMINOLE COUNTY, Fla. — Seminole County’s former tax collector Joel Greenberg is now facing new charges in an ongoing federal investigation.
What You Need To Know
- Joel Greenberg accused of embezzling more than $400K, fraudulently obtaining more than $432K in loans meant to help small businesses
- 33 federal counts in all
- Hearing set for April 8 at 1 p.m. in Orlando
- Scroll down to read the indictment
He is now accused of embezzlement and defrauding the Seminole County Tax Collector's Office and Seminole County.
Prosecutors say he embezzled more than $400,000, using the money to buy things like crypto-currency and personal items, including autographed Michael Jordan and Kobe Bryant memorabilia.
What You Need To Know
- RELATED stories:
- Ex-Tax Collector Joel Greenberg Jailed Over Probation Violations
- Joel Greenberg Gets Trial in 'Sugar Daddy,' Fraud, ID-Theft Case Pushed to March
- Audit: Joel Greenberg Spent $5M on Useless Jobs, Excessive Legal Fees, Questionable Consultants
- Judge Orders Monitoring for Joel Greenberg Amid Not-Guilty Plea in Child-Sex Case
- Feds: Ex-Seminole Tax Collector's Fingerprints Found on Letters in Political Scheme
- Ex-Tax Collector Joel Greenberg Jailed Over Probation Violations
- Joel Greenberg Gets Trial in 'Sugar Daddy,' Fraud, ID-Theft Case Pushed to March
- Audit: Joel Greenberg Spent $5M on Useless Jobs, Excessive Legal Fees, Questionable Consultants
- Judge Orders Monitoring for Joel Greenberg Amid Not-Guilty Plea in Child-Sex Case
- Feds: Ex-Seminole Tax Collector's Fingerprints Found on Letters in Political Scheme
Greenberg is also accused of resurrecting two defunct companies after he was arrested last year, then fraudulently obtaining more than $432,000 in Economic Injury Disaster Loans meant to help small businesses impacted by the pandemic.
Prosecutors say he conspired with a Small Business Administration employee and someone else to submit those false loan claims.
Greenberg was initially arrested last year on federal charges related to sex trafficking of a child and an alleged identity theft scheme against a political foe. He faces 33 counts now in all.
A hearing on the new counts is set for April 8 at 1 p.m. in Orlando. Greenberg is not required to be present.
Joel Greenberg New Charges by Anthony on Scribd