Tag Archives: PPP fraud

Miami luxury agent sentenced to 3.5 years in prison for PPP fraud

By | | Uncategorized
Comments Off on Miami luxury agent sentenced to 3.5 years in prison for PPP fraud

Daniela Rendon was sentenced on Thursday after having misused hundreds of thousands of dollars in pandemic relief funds for her own personal luxury purchases, claiming that at the time “everybody” was doing it, according to reports. Continue reading →

Miami Luxury agent Daniela Rendon pleads guilty to PPP fraud

By | | Uncategorized
Comments Off on Miami Luxury agent Daniela Rendon pleads guilty to PPP fraud

To launder the funds, the U.S. Attorney’s Office says Rendon enrolled with a payroll processor to issue fraudulent checks to herself, friends and family. The agent faces up to 20 years in prison if convicted, though the government is reportedly recomme… Continue reading →