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Author Topic: This FRAUD has no choice but plead guilty getting caught red-handed with PPP  (Read 385 times)

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Offline theking

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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.




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