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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 $318,000.

United statesJuan antonio tony gonzalezNicole grosnoffTylerr hatcherKylea mylesJosephw croninDavidt hinesMichael bergerStephen donnellyNicholasl mcquaidEmily scruggsAmaleka mccallInvestigations divisionDeposit insurance corporationOffice of investigation atlanta regionalOffice of inspector