2 Burst results for "Biza Lamborghini"

"biza lamborghini" Discussed on TIME's Top Stories

TIME's Top Stories

02:33 min | 2 months ago

"biza lamborghini" Discussed on TIME's Top Stories

"Florida man receives three point nine million dollars in Covid nineteen relief funds Biza Lamborghini and gets arrested for fraud by just SI- abates a Florida man has been charged with fraud and other criminal offenses after receiving three point nine million dollars in covid. Nineteen relief funds and using the money to purchase among other things a Lamborghini. David T hines twenty nine was arrested on Friday and charged on Monday according to a statement by the Department of Justice over three million dollars has been seized from his bank accounts along with the sports vehicle. Authorities allege that hinds fraudulently applied for about thirteen point five million dollars in paycheck protection program P. P P loans for a few companies P P P part of the corona virus aid relief and Economic Security Act was enacted on March twenty ninth to provide small businesses with forgivable loans. Any money given to accompany on behalf of the program is supposed to be used for rent or mortgage costs, employee, salaries and utilities. According to the DOJ statement, Heinz lied on the loan applications and made inaccurate statements about the expenses of the companies including the amount paid to employees. Those purported employees either did not exist or earned a fraction of what hines claimed his P. P P applications. US Postal Inspector Brian McMillan says in an affidavit, according to the Miami Herald collectively hines falsely claimed his companies paid millions of dollars in payroll in the first quarter of twenty twenty state and bank records however show little to no payroll expense during this period. Hines was approved for funding and received three point nine million dollars just a few days after getting the money, he bought the Lamborghini for three hundred eighteen thousand dollars. He is also alleged to have purchased luxury items from stores and resorts. In the past few weeks. Florida has become one of the hot spots for US Covid, nineteen cases and recently passed New York for having the second most confirmed cases in the country behind California. Hines was in federal custody over the weekend released on bond on Monday and is scheduled to be arraigned on October fourteenth..

Hines Lamborghini Covid Florida Biza Lamborghini US fraud P. P P Miami Herald SI hinds Brian McMillan DOJ Department of Justice David T Heinz California New York
Florida man accused of using coronavirus relief funds to buy Lamborghini

TIME's Top Stories

02:33 min | 2 months ago

Florida man accused of using coronavirus relief funds to buy Lamborghini

"Florida man receives three point nine million dollars in Covid nineteen relief funds Biza Lamborghini and gets arrested for fraud by just SI- abates a Florida man has been charged with fraud and other criminal offenses after receiving three point nine million dollars in covid. Nineteen relief funds and using the money to purchase among other things a Lamborghini. David T hines twenty nine was arrested on Friday and charged on Monday according to a statement by the Department of Justice over three million dollars has been seized from his bank accounts along with the sports vehicle. Authorities allege that hinds fraudulently applied for about thirteen point five million dollars in paycheck protection program P. P P loans for a few companies P P P part of the corona virus aid relief and Economic Security Act was enacted on March twenty ninth to provide small businesses with forgivable loans. Any money given to accompany on behalf of the program is supposed to be used for rent or mortgage costs, employee, salaries and utilities. According to the DOJ statement, Heinz lied on the loan applications and made inaccurate statements about the expenses of the companies including the amount paid to employees. Those purported employees either did not exist or earned a fraction of what hines claimed his P. P P applications. US Postal Inspector Brian McMillan says in an affidavit, according to the Miami Herald collectively hines falsely claimed his companies paid millions of dollars in payroll in the first quarter of twenty twenty state and bank records however show little to no payroll expense during this period. Hines was approved for funding and received three point nine million dollars just a few days after getting the money, he bought the Lamborghini for three hundred eighteen thousand dollars. He is also alleged to have purchased luxury items from stores and resorts. In the past few weeks. Florida has become one of the hot spots for US Covid, nineteen cases and recently passed New York for having the second most confirmed cases in the country behind California. Hines was in federal custody over the weekend released on bond on Monday and is scheduled to be arraigned on October

Hines Lamborghini Covid Florida Biza Lamborghini United States Fraud P. P P Miami Herald SI Hinds Brian Mcmillan DOJ Department Of Justice David T Heinz California New York