David Hines, accused of fraudulently obtaining 3.9 million dollars in federal aid for companies affected by Covid-19 and used part of the money to buy a Lamborghini car and gave other capricious people a guilty plea in Florida.
The audience celebrates this Wednesday through Zoom and at the same time decided that Hines, a resident of Miami, will receive a sentence in April next year, informing his local media players.
In the case of Hines, there is a large eco in Florida, a state that has been affected economically by the pandemic where many cities are producing due to the difficulty and length of traumas to obtain federal aid.
In Hines, which was 29 years old when it was detained in July, the authorities found a Lamborghini Huracán valued at $ 318 million and a total of $ 3.4 million in bank accounts.
In accordance with the proportion of information provided by the Fiscal Union when detained, Hines solicited the lost funds from the Employee Protection Program (PPP) in a number of different jobs to pay employees.
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Hines was accused of a cargo of bank fraud, another false declaration to a financial institution and a third party for transactions with illegal banks.
Apparently, the PPP program helps raise up to 13.5 million dollars in a number of different companies and runs a financial institution that costs 3.9 million dollars in December.
But there is a suspicion and an investigation revealed that no employee has paid any salary but he has been paid for the purchase of objects and places in Miami Beach hotels.