The owner of a Florida moving company was arrested Monday and charged with using coronavirus relief funds to purchase personal items, including a $320,000 Lamborghini.…
The owner of a Florida moving company was arrested Monday and charged with using coronavirus relief funds to purchase personal items, including a $320,000 Lamborghini.
David Hines, 29, was charged with fraudulently obtaining a $3.9 million loan under the Paycheck Protection Program, which Congress passed to help small business owners pay employees and rent due to economic setbacks from the coronavirus pandemic.
A criminal complaint filed in federal court in Miami says that Hines claimed he had 70 employees at four different companies and paid more than $4 million in payroll each month.
