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PPP fraud is worst in history : $200B stolen, splurged on Lamborghinis and bling

Almost one in every five dollars intended to bail out businesses during COVID was milked by fraudsters.

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Tennessee woman spent $21k COVID relief loan on a trip to Trump s Florida beach resort

Leslie Bethea, 30, spend $3,000 to stay at Trump International Beach Resort. She spent another $5,000 on an elective cosmetic surgery while there.

United statesSunny islesLeslie betheaTrump international beachPaycheck protection programProtection programTrump international beach resortSecret service

Woman who used COVID relief funds for plastic surgery and Trump resort trip gets 6 years in prison

The woman pleaded guilty to wire fraud and making false statements to probation officer in response to a grand jury's indictment last year.

United statesSunny islesSunny isles beachLeslie betheaPayroll protection programTrump international beach resort in sunny islesJustice departmentUs department of justiceTrump international beachTrump royaleTrump palaceTrump international beach resortGetty imagesEastern districtTennessee leslie betheaCovid 19

Leslie Bethea sentenced for COVID-19 relief fraud

Leslie Bethea sentenced for COVID-19 relief fraud
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United statesSunny islesHawkins countySunny isles beachLeslie betheaHawkins county sheriff officeUs department of justiceHawkins county sheriffSmall business administrationPayrollprotection programDolls plastic surgeryTrump international beach resort

Hawkins Co woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surgery

According to court documents, the woman previously served prison time after a wire fraud conviction in 2019.

United statesSunny islesHawkins countyLeslie betheaJ ronnie greerHawkins coUs attorney office in greenevillePaycheck protection programUs attorney officeUs government accountability officeTrump international beach resortSunny isles beach

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