Miami Real Estate Agent Indicted on PPP Fraud Charges
A Miami actual estate agent was charged with fraud and income laundering linked to $381,000 in Covid-19 relief funds that she allegedly utilized to pay back for a Bentley, beauty processes and a luxurious apartment rental.
Daniela Rendon, who hangs her license with Prestige Empire Realty, has been lively in Sunny Isles Seaside, putting up on social media about or doing the job on projects that incorporate Estates at Acqualina and Mansions at Acqualina, and Bentley Residences. She was also section of the 57 Ocean sales crew in Miami Beach. Rendon’s discounts incorporate the $35,500 regular monthly rental of a device at Mansions at Acqualina, in accordance to a Traded post from 2021.
Rendon allegedly submitted fraudulent applications for Covid-19 federal reduction resources to the Compact Company Administration and Paycheck Security Application by falsifying her earnings, payroll and IRS tax types, in accordance to a press release and the complaint from the United States Attorney’s Workplace Southern District of Florida.
She allegedly used the income to lease a 2021 Bentley Bentayga, which she highlighted on her Instagram account. She has more than 33,000 followers on the social media system, where she posts about her lavish life style. This year’s design of the Bentley SUV prices upwards of $3,000 a thirty day period to lease, relying on the duration of the lease and mileage, in accordance to car or truck dealers’ websites.
She also allegedly utilized the money for her Biscayne Bay condominium rental, dermatology treatments and to refinish her designer shoes.
Rendon was indicted on two counts of funds laundering, 7 counts of wire fraud and one particular count of aggravated identification theft, court documents clearly show. If she’s convicted, she could face up to 20 many years in jail.
The alleged fraud took area amongst April 2020 and April 2022, according to the criticism prepared by U.S. Legal professional Markenzy Lapointe and Assistant U.S. Lawyer Jonathan Bailyn.
Rendon, by means of firms known as Rendon PA and Rendon Holdings, allegedly submitted bogus information concerning the amount of personnel, regular payroll, gross earnings and expense of products bought to obtain two financial loans: a $317,290 PPP financial loan and a $10,000 SBA mortgage. She enrolled in ADP to funnel the money to her providers, buddies and household, according to the grievance.
That bundled two wire transfers in 2020 and 2021 to Miami ENT LLC for nearly $75,000, mixed. The enterprise is managed by Andre Lorquet, who the U.S. Attorney’s Office Southern District of Florida indicted on identical expenses previous calendar year for allegedly distributing fraudulent purposes trying to find almost $5 million in pandemic reduction funds.
South Florida, typically referred to as the country’s fraud funds, has seen its truthful share of PPP-linked fraud instances, with lots of of the alleged perpetrators employing the federal money to obtain luxury cars and trucks, households and other expensive things.
Past summer, Bal Harbour-based developer Eric Sheppard was indicted on a felony count of wire fraud for allegedly submitting “false and fraudulent” apps to receive Covid-19 money assistance loans on behalf of 6 businesses he managed in four states, like 3 based in Bal Harbour. The governing administration alleged he stole neatly $900,000 in PPP money.