The COVID 19 relief fund has been used by this woman to fulfill her personal hobbies, now she has been arrested on charges of fraud.
Image Credit source: Instagram account
miami 31 year old celebrity native of Daniela Rendon Was arrested recently. Federal Magistrate’s court During his trial, he is alleged to have, COVID-19 defrauding the relief fund millions of dollars Has caused economic loss. With this amount, he has bought a luxurious bungalow-luxury car for himself. However, the amount that he is accused of spending on his luxuries, was released to him to help those affected by COVID-19. To grab this amount, the accused woman has also misled the government agencies by filing fake documents.
This amount was made available to them under the Paycheck Protection Program (PPP) program. According to the allegation, Daniela Rendon sought COVID-19 relief funds from the Small Business Administration and the PPP. So that people affected by COVID-19 can be helped. For this he submitted fake applications. He manipulated revenue and payroll in order to siphon off millions of dollars in charges. For this rigging, he even submitted fake IRS tax forms. So that no agency can doubt his dirty intentions. According to the website of the Department of Justice US Attorneys Office Southern District of Florida, Rendon was also provided this amount of about $3 lakh 81,000.
Later, on suspicion, the American agencies investigated the matter, and found many suspicious things in it. It was learned that Daniela Rendon also issued fraudulent payroll checks to herself, other family members and friends in order to launder this huge sum of millions of dollars. He is alleged to have used this COVID relief fund in 2021 to buy a Bentley Bentayga car, buy a luxury Biscayne Bay apartment, cosmetic surgery etc. He also bought his designer shoes with this amount.
The indictment charged Rendon with seven counts of wire fraud, two counts of money laundering and one count of willfully concealing his identity. Under the legal sections in which cases have been filed against Rendon, he can be sentenced to up to 20 years in prison if convicted. However, right now everything will depend on the decision of the US Federal District Court. Right now, the investigating agency has accused Rendon of misappropriation of millions of dollars. According to the official website of the Department of Justice US Attorneys Office Southern District of Florida, this information was provided by US Attorney for the Southern District of Florida, Markenzie LaPointe, and Acting Special Agent in Charge Michael E. Buckley, Homeland Security Investigations (HSI) Miami. given.
The case is being prosecuted by Assistant US Attorney Jonathan Ballin following an investigation by Homeland Security Investigations, a Miami-based investigative agency. According to American agencies, all these are the allegations which have come out in the investigation. Right now this accused Miami woman Rendon cannot be called a criminal. Unless he is convicted by the court.
: Language Inputs