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SARS-CoV-2 and COVID-19


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Broker sentenced to prison after using COVID-19 relief funds for luxury purchases

Broker sentenced to prison after using COVID-19 relief funds for luxury purchases

A Miami real estate broker was sentenced to 3½ years in prison after she pleaded guilty to wire fraud charges related to misusing COVID-19 relief funds.

Daniela Rendon, 31, was charged with seven counts of wire fraud, two counts of money laundering, and one count of aggravated identity theft. She pleaded guilty to one count of wire fraud in April.

Prosecutors say that Rendon received $381,000 in fraudulent PPP funds that she obtained by lying about her payroll in addition to submitting fraudulent IRS tax forms.

Rendon then allegedly used the COVID-19 funds to lease a 2021 Bentley Bentayga, rent a luxury Biscayne Bay apartment, pay for cosmetic dermatology procedures, and to refinish her designer shoes.

 

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6 hours ago, Redondo said:
 

Broker sentenced to prison after using COVID-19 relief funds for luxury purchases

Broker sentenced to prison after using COVID-19 relief funds for luxury purchases

A Miami real estate broker was sentenced to 3½ years in prison after she pleaded guilty to wire fraud charges related to misusing COVID-19 relief funds.

Daniela Rendon, 31, was charged with seven counts of wire fraud, two counts of money laundering, and one count of aggravated identity theft. She pleaded guilty to one count of wire fraud in April.

Prosecutors say that Rendon received $381,000 in fraudulent PPP funds that she obtained by lying about her payroll in addition to submitting fraudulent IRS tax forms.

Rendon then allegedly used the COVID-19 funds to lease a 2021 Bentley Bentayga, rent a luxury Biscayne Bay apartment, pay for cosmetic dermatology procedures, and to refinish her designer shoes.

 

Rendon?

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