Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans !
Defendant Purchased Lamborghini with COVID-19 Relief Funds The DOJ issued the following press release about David T. Hines, 29, of Miami who pleaded guilty to one count of wire fraud on Feb. 10. According to court documents, Hines submitted multiple PPP applications to a PPP-participating lender, claiming to have had dozens of employees and millions of …
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans ! Read More »