Miami Man Lied to get a $4 million dollar SBA PPP loan and bought a Lambo.
- Thread starter Ayo
- Start date
Bumped. For the scammer culture of dumbasses.
“One of the first things David T. Hines bought when he got $4 million in COVID-19 relief loans from the feds for his supposedly ailing South Florida moving business was a super-luxury Lamborghini Huracan Evo”
Basically, with buying that car- that’s the equivalent of sending an email to the FBI field office telling them to come arrest him for stealing govt funds.
Basically, with buying that car- that’s the equivalent of sending an email to the FBI field office telling them to come arrest him for stealing govt funds.
How dumb are some people? Do they really think that's free money?
nikkas copping sports cars and clothes with that money. I’d be paying off my debt. It be the wrong type of people getting lucky. 
They even got hotlines for ratting out people for PPP fraud.
Paycheck Protection Program Fraud Lawyer | PPP Whistleblower Rewards
About to check that thread dude made about him and his sister and make me a quick stack.
Paycheck Protection Program Fraud Lawyer | PPP Whistleblower Rewards
About to check that thread dude made about him and his sister and make me a quick stack.
They even got hotlines for ratting out people for PPP fraud.
Paycheck Protection Program Fraud Lawyer | PPP Whistleblower Rewards
About to check that thread dude made about him and his sister and make me a quick stack.
SNYC
Black American in NYC (yes, we exist 😲)
man got 6 years...
https://www.miamiherald.com/article251359458.html
A Miami businessman was sentenced to more than six years in prison Wednesday after pleading guilty to fleecing millions from a federal COVID-19 relief program and buying luxury items with the money, including a $318,000 Lamborghini Huracán Evo.
David T. Hines, 29, arrested last July, was ordered by a Miami federal judge to turn over the luxury Italian sports car and $3.4 million that he received in government loans.
Hines, who owned South Florida moving businesses, applied to the Bank of America for seven loans under a Small Business Administration program. The Payroll Protection Program (PPP) was meant to help struggling businesses during the coronavirus pandemic cover legitimate expenses, such as employee salaries. The PPP loans are forgiven by the government if they are properly used by businesses.
https://www.miamiherald.com/article251359458.html
A Miami businessman was sentenced to more than six years in prison Wednesday after pleading guilty to fleecing millions from a federal COVID-19 relief program and buying luxury items with the money, including a $318,000 Lamborghini Huracán Evo.
David T. Hines, 29, arrested last July, was ordered by a Miami federal judge to turn over the luxury Italian sports car and $3.4 million that he received in government loans.
Hines, who owned South Florida moving businesses, applied to the Bank of America for seven loans under a Small Business Administration program. The Payroll Protection Program (PPP) was meant to help struggling businesses during the coronavirus pandemic cover legitimate expenses, such as employee salaries. The PPP loans are forgiven by the government if they are properly used by businesses.