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This FRAUD has no choice but plead guilty getting caught red-handed with PPP
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theking
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This FRAUD has no choice but plead guilty getting caught red-handed with PPP
«
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.
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This FRAUD has no choice but plead guilty getting caught red-handed with PPP
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