A Miami actual property dealer has been accused of federal fraud for allegedly utilizing COVID-19 aid funds to fund a lavish way of life consisting of personal jets, luxurious yachts, quick automobiles and fancy garments.
Daniela Rendon, 31, didn’t shrink back from the quantity of wealth she had gathered, recurrently flaunting herself on her social media accounts and her 33,000 followers.
In response to the US Legal professional for the Southern District of Florida, Rendon acquired $381,000 by way of the Small Enterprise Administration and Paycheck Safety Program.
However as a substitute of utilizing the funds to prop up her enterprise through the pandemic she is alleged to have splashed the money on herself along with shut family and friends.
Amongst different issues, the cash was used to lease a 2021 Bentley Bentayga, which is offered for round $181,000, which she confirmed off on her Instagram account.
Daniela Rendon, 31, is alleged to have used COVID aid funds to lease a 2021 Bentley Bentayga (gross sales value $181,000) which she confirmed off on her Instagram account, pictured
Amongst different issues, the cash was used to lease a 2021 Bentley Bentayga, gross sales value $181,000, which she confirmed off on her Instagram account
Photographs posted to her social media account see her having fun with a lavish way of life
Rendon posted pics of herself to social media account carrying fancy garments, occurring tropical holidays and touring on personal jets
The cash was additionally used to lease a luxurious condo in Biscayne Bay, endure beauty procedures and to repair a pair of her designer footwear.
Rendon, a mother-of-three, has been charged with seven counts of wire fraud, two counts of cash laundering and one depend of aggravated identification theft. She faces as much as 20 years in jail if convicted.
A decide set her bond at $150,000 after prosecutors deemed her to be a flight threat and more likely to head again to her native Colombia so as to evade justice.
Rendon was allegedly in a position to get her arms on the cash earmarked for struggling companies by falsifying enterprise knowledge to safe the PPP funds.
She is alleged to have fabricated data together with income, payroll, prices, tax data, and worker depend.
Rendon refers to herself as an ‘Extremely Luxurious’ actual property agent
As an alternative of utilizing it to help her enterprise, Rendon allegedly used the funds to lease a 2021 Bentley, luxurious condo, beauty surgical procedure and purchase footwear
Rendon was removed from discreet when it got here to flaunting her lavish way of life
Rendon is alleged to have had $381,000 in aid funds funneled to her private account regardless of them being strictly for her ‘Luxurious Actual Property’ enterprise
The falsified knowledge was submitted to lenders in New Jersey and Idaho with the loans paid on to her by way of her company checking account.
Rendon, who refers to herself as an ‘Extremely Luxurious’ actual property agent on LinkedIn, then allegedly transferred the funds to herself and her interior circle of mates in accordance with the Miami Herald.
She allegedly organized for a payroll processor in New Jersey to course of the loans and reduce checks that have been then issued to household and mates.
The indictment, filed by federal prosecutor Jonathan Bailyn, notes how Rendon utilized for her enterprise loans by way of the SBA’s Paycheck Safety Program for $371,000 and the Financial Damage Catastrophe Aid program for $10,000.
Rendon allegedly organized for a payroll processor in New Jersey to course of the loans and reduce checks that have been then issued to household and mates.
Rendon, a mother of three, was charged with seven counts of wire fraud, two counts of cash laundering and one depend of aggravated identification theft. She faces as much as 20 years in jail
A decide set Rendon’s bond at $150,000 after prosecutors deemed her to be a flight threat and more likely to head again to her native Colombia
Rendon allegedly was in a position to get her arms on the cash by falsifying enterprise knowledge so as to acquire the PPP funds, together with income, payroll, prices, tax data and worker depend
