Prosecutors say a South Florida man fraudulently obtained $3.9 million in federal coronavirus relief loans, using some of the money to buy a $318,000 Lamborghini Huracan.
A South Florida man fraudulently obtained $3.9 million in federal coronavirus relief loans, using some of the money to buy a $318,000David T. Hines, 29, of Miami, was arrested and charged last week with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds.
Defense attorney Chad Piotrowski said Hines is a legitimate business owner who is anxious to tell his side of the story.loans on behalf of different companies, according to a criminal complaint. Fraudulent loan applications were submitted about the companies’ respective payroll expenses, investigators said. Hines was approved for $3.9 million, officials said.Hines bought the Lamborghini within days of the receiving the money, prosecutors said.
The Paycheck Protection Program represents billions of dollars in forgivable small business loans for Americans struggling because of the COVID-19 pandemic. It’s part of the Coronavirus Aid, Relief and Economic Security Act, which became federal law in March.Get all the day's most vital news with our Today's Headlines newsletter, sent every weekday morning.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Moderna gets further $472 million U.S. award for coronavirus vaccine developmentModerna Inc said on Sunday it has received an additional $472 million from the U.S. government's Biomedical Advanced Research and Development Authority (BARDA) to support development of its novel coronavirus vaccine.
続きを読む »
Florida records 9,300 new coronavirus cases, blows past New YorkFlorida on Sunday became the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronavirus outbreak, according to a Reuters tally.
続きを読む »
Coronavirus ravaged Florida, as Ron DeSantis sidelined scientists and followed TrumpExperts say the state suffered from centralized decision-making divorced from scientific evidence.
続きを読む »
Feds charge Florida man with fraud for buying Lamborghini with COVID relief fundsFollowing the disbursement of PPP funds, the complaint alleges David T. Hines did not make payroll payments that he claimed on his loan applications. He did, however, make purchases at luxury retailers and resorts in Miami Beach.
続きを読む »
Florida man accused of using coronavirus relief funds to buy LamborghiniFederal prosecutors accuse a Florida man of fraudulently obtaining nearly $4,000,000 from the Paycheck Protection Program and using some of the money to buy a Lamborghini sports car.
続きを読む »
Moderna gets further $472 million U.S. award for coronavirus vaccine developmentModerna said on Sunday it has received an additional $472 million from the U.S. government's Biomedical Advanced Research and Development Authority to support the development of its novel coronavirus vaccine.
続きを読む »