Real estate company owner hit with $1.7M tax lien, fraud charges
The charges are related to the pandemic-era Paycheck Protection Program
by Christy Murdock Apr 6
Miami luxury agent sentenced to 3.5 years in prison for PPP fraud
Daniela Rendon was sentenced after having misused hundreds of thousands of dollars in pandemic relief funds for her own luxury purchases, according to reports
by Lillian Dickerson Aug 21
Miami Luxury agent Daniela Rendon pleads guilty to PPP fraud
To launder the funds, the U.S. Attorney's Office says Rendon enrolled with a payroll processor to issue fraudulent checks to herself, friends and family
by Ben Verde Apr 28