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Details 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, ....
A Florida man was sentenced today 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, of Miami, 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 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 $318,000. ....
Fingerlakes1.com Menu Search for: Gabe is the National News Editor and works out of Washington, D.C. Have a tip? Send it to [email protected]. Just days before a grand jury assembles in Seneca County to start collecting testimonies that can eventually lead to criminal charges, a FingerLakes1.com investigation has revealed that the Cayuga Nation of New York has never received any federal funding through law enforcement or tribal court public law contracts, according to the U.S. Department of Interior’s Bureau of Indian Affairs. After the initial Freedom of Information Act requests were filed through the federal agency in early February, Rebecca Smith, a tribal relations specialist at the Eastern Regional Office, explained that their office had “no records” for either request, resulting in two denial letters that were dated from Feb. 24, 2021. ....