An ‘Extremely-Luxurious’ actual property dealer and influencer has been accused of gaining COVID-19 aid funds by fraudulent means to fund her lavish life-style.
Daniela Rendon, 31, has been indicted by the U.S. lawyer for the Southern District of Florida, which alleges that she obtained over $381,000 of COVID-19 aid funds and grants by falsifying enterprise paperwork.
The Miami-based influencer’s Instagram, now set to non-public, seems to indicate off her costly life-style, that includes personal yachts, personal jets and tropical holidays.
Federal officers accuse her of splashing the additional money on extravagant bills together with leasing a 2021 Bentley Bentaya, renting a luxurious residence in Biscayne Bay, beauty surgical procedure and refinishing designer sneakers.
In response to Rendon’s now-deleted LinkedIn, she described herself as an “Extremely-luxry actual property agent with a demonstrated historical past of working within the ultra-luxury high-end actual property business.”
Rendon reportedly acquired the cash via the Small Enterprise Administration and Paycheck Safety Program (PPP), which was supposed for use to maintain staff afloat throughout the pandemic.
In response to stories, she falsified her income, payroll, prices, tax info and worker rely, submitting the stories to lenders in New Jersey and Idaho earlier than funneling the cash into her private account and to the accounts of household and mates utilizing faux checks.
The decide has set a bond of $150,000 after the mom of three was thought of a possible flight threat again to her native Colombia, though her lawyer has denied she was a flight threat in accordance with the Miami Herald.
Rendon has been charged with seven counts of wire fraud, two counts of money-laundering and one rely of aggravated establish theft. If convicted, she might face 20 years in jail.
The actual property dealer will not be the one particular person accused of misusing COVID-19 aid funds—in December, a pastor from Florida and his son have been arrested for purchasing a $3.7 million mansion on Disney World property with PPP cash meant for his or her church.
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