Between 2020 and 2024, the family submitted fraudulent applications for non-existent businesses with zero employees to siphon emergency pandemic funding into personal real estate purchases. All three family members face decades in federal prison on bank fraud, wire fraud, money laundering and gun charges — plus millions of dollars in fines — when they are sentenced this fall. His parents both pleaded guilty on July 24 to the wire fraud, bank fraud and money laundering conspiracy charges. The entire family now faces heavy federal prison time. What's next:The family is scheduled to be sentenced in Phoenix, with Mohammed Maio appearing on Sept. 28 and his parents appearing on Oct. 5.