PebHmong Discussion Forum

General Category => General Discussion => Topic started by: theking on February 11, 2021, 09:35:19 PM

Title: This FRAUD has no choice but plead guilty getting caught red-handed with PPP
Post by: theking on February 11, 2021, 09:35:19 PM
Man accused of using COVID-19 relief loans to buy a Lamborghini pleads guilty

A South Florida businessman pleaded guilty Wednesday to a federal wire fraud charge after investigators say he used COVID-19 relief loans to buy luxury items including a $318,000 Lamborghini Huracán Evo.

David T. Hines, 29, is scheduled to be sentenced April 14. He was released on a $100,000 bond after his July arrest. His Lamborghini as well as $3.4 million from bank accounts have been seized by federal authorities.

(https://media.wtsp.com/assets/WTSP/images/dc14488f-5b04-4e64-ab1d-34ee50133ea5/dc14488f-5b04-4e64-ab1d-34ee50133ea5_750x422.jpg)