Florida Man Caught Using Millions In Dirty COVID Money To Live Flashy Playboy Lifestyle!

I remember many years ago there was a local politician in the small town that I lived in that resigned from office following a scandal.

This great big scandal was that he had on a couple of occasions used a city work truck to haul firewood to his home without asking for permission to use the truck and paying the city for renting it. his was a thing of maybe fifty dollars at most and he resigned over it.

Can you imagine the kind of person that would be evil enough to siphon several million dollars off of the government in a time like this?

A Florida man has been arrested and charged after receiving millions of dollars in COVID-19 relief funds and allegedly using some of the money to buy a Lamborghini and other luxury items.

According to a statement by the Department of Justice, 29-year-old David T. Hines was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using part of the funds to buy the high-end sports car, which has since been seized by authorities, along with the more than $3 million he received.

The statement alleged that Hines submitted fraudulent loan applications in an attempt to receive $13.5 million in PPP loans for several companies, and was eventually approved for $3.9 million. Days later, he then failed to make payroll payments to employees that he claimed in his loan applications, but did buy a $318,000 2020 Lamborghini Huracan Evo as well as make purchases at “luxury retailers and resorts in Miami Beach” and on “dating websites.”

“Those purported employees either did not exist or earned a fraction of what Hines claimed in his PPP applications,” U.S. Postal Inspector Bryan Masmela said in the affidavit against Hines. “Collectively, Hines falsely claimed his companies paid millions of dollars in payroll in the first quarter of 2020. State and bank records, however, show little to no payroll expense during this period.”

The criminal complaint also lists some of the places Hines allegedly spent the money, which include Saks Fifth Avenue, a diamond and jewelry store, and expensive Miami hotels, and it also lists at least $30,000 paid out to “Mom.”

Read More

You Might Like
popup close button