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Houston woman accused of spending $3.6M in PPP loans on Land Rover, luxury Items FacebookTwitterEmail A Houston woman has been accused of misusing small business stimulus loans to purchase luxury goods including a Land Rover.Range Rover Lavish homes and luxury shopping sprees at Neiman Marcus are just a few of the items listed in the Justice Department s investigation into an alleged Houston-based Paycheck Protection Program (PPP) scheme. Houston native LaDonna Wiggins has been indicted for bank fraud, money laundering and making a false statement to a bank as part of a $3.6 million CARES Act scam, according to Justice Department U.S. Acting Attorney Jennifer Lowery. Wiggins appeared before a U.S. Magistrate on Tuesday. ....
Houston woman who received $3.5M under CARES Act accused of spending money on vehicles, luxury goods Published: Updated: Tags: 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. ....