Latest Breaking News On - கட்டணம் ஜோசப் - Page 1 : comparemela.com
The verdict with regard to each count is as follows:
Count A: Wire Fraud. Processing Dr. David Cabeceiras’ $6,000 check to SnoOwl. GUILTY
Count B: Wire Fraud. Email Correia to Mark Eisenberg with business plan. GUILTY
Count C: Wire Fraud. Email Correia to Eisenberg with equity stake agreement. GUILTY
Count D: Wire Fraud. Processing Eisenberg’s $25,000 investment check. GUILTY
Count E: Wire Fraud. Processing Victor Martinez’s $25,000 investment check. GUILTY
Count F: Wire Fraud. Email from Correia to Martinez regarding signed investor agreement. GUILTY Count G: Wire Fraud.
Count G: Processing Steven Millier’s $20,000 investment check. GUILTY
Count H: Wire Fraud. Processing another Cabeceiras $5,000 investment check. GUILTY
Boston
Massachusetts
United-states
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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.
Miami
Florida
United-states
Americans
Juan-antonio-tony-gonzalez
Nicole-grosnoff
Tylerr-hatcher
Kylea-myles
Josephw-cronin
Davidt-hines
Michael-berger
Stephen-donnelly
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.
Miami
Florida
United-states
Americans
Juan-antonio-tony-gonzalez
Nicole-grosnoff
Tylerr-hatcher
Kylea-myles
Josephw-cronin
Davidt-hines
Michael-berger
Stephen-donnelly
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