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A Miami influencer is accused of fraudulently using COVID-19 relief funds to rent a luxury...
INSIDER via Yahoo News· 1 year agoDaniela Rendon has been charged with wire fraud, money laundering, and aggravate identity...
Miami broker who swindled pandemic loan program, then leased a Bentley, sentenced to prison
Miami Herald via Yahoo News· 10 months agoDaniela Rendon, a real estate broker, was convicted of swindling COVID-19 loan programs — to lease a...
'Motivated by insatiable greed': Miami real estate agent who used PPP funds on Bentley sentenced
USA TODAY via Yahoo News· 10 months agoMiami real estate agent Daniela Rendon received $380,000 in fraudulent loans through pandemic relief...
‘Ultra-Luxury’ real estate broker accused of scamming $381,000 in COVID-relief funds to lease a...
Fortune via Yahoo Finance· 1 year agoAn ‘Ultra-Luxury’ real estate broker and influencer has been accused of gaining COVID-19 relief...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
Former Miami TD Bank manager gets 10-year sentence for swindling pandemic loan program
Miami Herald via AOL· 1 year agoAn executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison...
Miami woman’s Bentley purchase got the feds’ attention. She’s charged with PPP fraud
Miami Herald via AOL· 1 year agoThe 31-year-old is in custody — accused of stealing $381,000 from the federal government’s COVID-19...