BELOW SUPERNAV drop zone ⇩

Miami influencer charged with fraud over COVID relief funds

MAIN AREA TOP drop zone ⇩

MAIN AREA TOP drop zone ⇩

ovp test

mLife Diagnostics LLC: Oral Fluid Drug Testing

Male shot by female at Shreveport apartment

Class to create biodiverse backyard

Rules for outbursts at Caddo School Board Meeting

maylen

https://digital-stage.newsnationnow.com/

AUTO TEST CUSTOM HTML 20241114185800

AUTO TEST CUSTOM HTML 20241115200405

AUTO TEST CUSTOM HTML 20241118165728

AUTO TEST CUSTOM HTML 20241118184948

MIAMI (NewsNation) — A 31-year-old Miami real estate influencer was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program and the Economic Injury Disaster Relief Program, according to the Department of Justice.

Daniela Rendon was accused of stealing $381,000 from the federal government through COVID-19 relief funds originally intended for struggling businesses, the Miami Herald reported.

The DOJ said that “Rendon submitted fraudulent applications seeking COVID-19 relief funds from the Small Business Administration and PPP,” allegedly falsifying her revenue and payroll as well as submitting false IRS tax forms.

Rendon was charged with seven counts of wire fraud, two counts of money laundering and one count of aggravated identity theft, and faces up to 20 years in federal prison if she is convicted, according to the DOJ.

The funds were allegedly used to “lease a 2021 Bentley Bentayga, rent a luxury Biscayne Bay apartment, pay for cosmetic dermatology procedures and refinish her designer shoes,” the DOJ said. The large purchases caught the attention of the federal government.

The Miami Herald said that Rendon’s defense attorney Sam Rabin was able to overcome the prosecution’s effort on Friday to detain her, in which Magistrate Judge Alicia Otazo-Reyes granted Rendon a $150,000 bond.

Rendon is expected back in court on Thursday for her arraignment.

Crime

Copyright 2024 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed

 

MAIN AREA MIDDLE drop zone ⇩

Trending on NewsNation

AUTO TEST CUSTOM HTML 20241119133138

MAIN AREA BOTTOM drop zone ⇩

tt

KC Chiefs parade shooting: 1 dead, 21 shot including 9 kids | Morning in America

Witness of Chiefs parade shooting describes suspect | Banfield

Kansas City Chiefs parade shooting: Mom of 2 dead, over 20 shot | Banfield

WWE star Ashley Massaro 'threatened' by board to keep quiet about alleged rape: Friend | Banfield

Friend of WWE star: Ashley Massaro 'spent hours' sobbing after alleged rape | Banfield

Clear

la

48°F Clear Feels like 48°
Wind
1 mph NNW
Humidity
52%
Sunrise
Sunset

Tonight

Clear to partly cloudy. Low 46F. Winds light and variable.
46°F Clear to partly cloudy. Low 46F. Winds light and variable.
Wind
1 mph N
Precip
8%
Sunset
Moon Phase
Waning Gibbous