Tag Archives: ppp loans

Real estate company owner hit with $1.7M tax lien, fraud charges

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The tax lien is the latest in a legal saga that began late last year with a 16-count federal indictment for bank fraud and money laundering related to the pandemic-era Paycheck Protection Program. Continue reading →

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

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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 →