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Pandemic Emergency Spending Riddled With Fraud

Pandemic Emergency Spending Riddled With Fraud
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Half of All US COVID Unemployment Benefit Funds Reportedly Didn't Land in Hands of Those in Need

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Scammers make billions off of pandemic assistance funds

It didn’t help the case of the rapper, whose real name is Fontrell Antonio Baines, that the names on the envelopes he flashed in the video were real victims of his identity theft, according to court documents.
There’s also David Adler Staveley, one of the first people to be charged last year with pandemic fraud. After he was arrested and released on home detention, he faked a suicide, leaving his car near the ocean and a suicide note inside. He pleaded guilty last week to charges of conspiracy stemming from the loan scam and failure to appear, stemming from his fake suicide. ....

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A 2020 Lamborghini Huracan Paid for in PPP Money Gets You 6 Years in Jail

The life of a baller is not without challenges and it definitely doesn’t come cheap. For this Miami playboy, a fixture on the party circuit and a self-proclaimed philanthropist and businessman, it also comes with a 6-year prison sentence. ....

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Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

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Written by Justice Department
Miami, Florida - A Florida man was sentenced Wednesday to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself.
David T. Hines, 29, of Miami, pleaded guilty to one count of wire fraud on February 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 dollars in monthly payroll. In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordered Hines to forfeit the $3.4 million in fraudulent loan proceeds that law enforcement seized and the 2020 Lamborghini Huracan that Hines purchased for approximately $318, ....

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