An ‘Ultra-Luxury’ true estate broker and influencer has been accused of gaining COVID-19 aid resources by fraudulent implies to fund her lavish way of life.
Daniela Rendon, 31, has been indicted by the U.S. lawyer for the Southern District of Florida, which alleges that she received about $381,000 of COVID-19 relief cash and grants by falsifying business enterprise files.
The Miami-based influencer’s Instagram, now established to personal, appears to display off her expensive life style, featuring non-public yachts, private jets and tropical vacations.
Federal officials accuse her of splashing the added cash on extravagant bills which include leasing a 2021 Bentley Bentaya, renting a luxury apartment in Biscayne Bay, beauty surgery and refinishing designer shoes.
In accordance to Rendon’s now-deleted LinkedIn, she explained herself as an “Ultra-luxry genuine estate agent with a shown history of working in the extremely-luxury high-conclude real estate field.”
Rendon reportedly acquired the revenue via the Little Small business Administration and Paycheck Defense Program (PPP), which was intended to be made use of to continue to keep staff afloat through the pandemic.
According to stories, she falsified her earnings, payroll, charges, tax data and employee depend, publishing the experiences to lenders in New Jersey and Idaho in advance of funneling the cash into her own account and to the accounts of family and buddies utilizing faux checks.
The judge has established a bond of $150,000 right after the mom of a few was deemed a potential flight danger again to her native Colombia, though her attorney has denied she was a flight chance in accordance to the Miami Herald.
Rendon has been billed with 7 counts of wire fraud, two counts of dollars-laundering and a person count of aggravated determine theft. If convicted, she could facial area 20 decades in prison.
The real estate broker is not the only particular person accused of misusing COVID-19 relief funds—in December, a pastor from Florida and his son have been arrested for getting a $3.7 million mansion on Disney Planet house with PPP income meant for their church.
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