Gazlay & Nee Face Court on Mortgage Fraud Charges; Abramovs Accused of COVID Relief Fraud

Find out how these alleged fraudsters spent the stolen funds and what charges they face in court this week.

, and Administrator

2025 October 8 . 7:01 AM

1 min read

In front of the picture, we see a white car on which "Police" is written. Behind that, there are... — In front of the picture, we see a white car on which "Police" is written. Behind that, there are many cars moving on the road. On either side of the road, we see grass and trees. This picture is clicked outside the city.

Gazlay & Nee Face Court on Mortgage Fraud Charges; Abramovs Accused of COVID Relief Fraud

Steven Gazlay and Dana Nee are due in court this week, facing charges of mortgage fraud, theft, and forgery. The pair is accused of defrauding a lender of over $707,000. Gazlay, with a history of felonies, was previously a member of the 311 Boyz gang.

Gazlay and Nee are alleged to have used some of the stolen funds for a gambling spree. Meanwhile, Jorge Abramovs, suspected of misusing COVID-19 relief funds, has been charged with bank fraud in a separate case. Abramovs is accused of purchasing luxury items, including two condominium units and high-end cars, with the misappropriated funds.

A Las Vegas judge has issued arrest warrants for Gazlay and Nee, who are suspected of swindling a lender out of a substantial sum.

The upcoming court appearance will determine the next steps for Gazlay and Nee, who are accused of serious financial crimes. Abramovs, meanwhile, faces separate charges related to the alleged misuse of COVID-19 relief funds.