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Houston woman who received $3.5M under CARES Act accused of spending money on vehicles, luxury goods
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HOUSTON – A woman faced federal charges Tuesday afternoon after authorities said she committed fraud to get millions of dollars from the CARES Act.
LaDonna Wiggins, 37, was charged with bank fraud, making a false statement to a bank and money laundering.
Authorities said Wiggins submitted two Paycheck Protection Program (PPP) loan applications for businesses known as Wiggins & Graham Enterprise LLC and Pink Lady Line, and received $3,648,145.
According to court documents, Wiggins used the funds to make personal purchases, including two homes, multiple vehicles and luxury goods.
Houston woman accused of buying homes, Land Rover and Chanel items in alleged $3.7M PPP scam
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HOUSTON, Texas (KTRK) A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money.
The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a false statement to a bank and money laundering.
LaDonna Wiggins, 37, is now facing up to 30 years in federal prison after she allegedly used #CARESAct funds for lavish personal purchases.
Court documents state she bought 2 homes, built a pool, spent over $36k at Amazon, about $5k at Helzberg diamonds and the list goes on: pic.twitter.com/y03Z4KGhgY Mayra Moreno ABC13 (@MayraABC13) March 3, 2021