Since the Coronavirus relief programs have been available to help people try to stay above water during this pandemic there’s been a lot of scams. A Florida man is being charged with scamming the government out of $4 million dollars.
The man identified as David Hines was charged with bank fraud, making false statements to a financial institution, and engaging in transactions in unlawful proceeds.
According to reports David Hinds tried to get $13.5 million dollars from a payment Protection Program. Instead he was she was approved for $4 million dollars from 3 loans.
Mr. Hines blue the money on a brand new 2020 Lamborghini, jewelry, and meeting different women on dating websites.
When the Federal government and the Bank caught on the Mr Hines sceam they froze his business I froze his business accounts and it showed that he had a balanced of over $3 million dollars.
He was arrested and released on a $100,000 bond.
