Man charged in $3.9M coronavirus loan fraud; allegedly spent funds on dating sites, Lamborghini

Register to update information, save favorites, post photos, news stories and comments. Main Details. Who is Elettra Lamborghini dating right now? Elettra Lamborghini is currently dating Marty McKenna. Commenced Dating: November September They were pictured kissing and making out in the show. November According to reports, Lamborghini was going out with McKenna in November

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A Florida man allegedly scammed the federal program to help small businesses during the coronavirus crisis and then blew the funds on dating websites, luxury jewelry and a Lamborghini, according to court documents filed Monday. David T. Hines is charged with bank fraud, making false statements to a financial institution and engaging in transactions with unlawful proceeds. But prosecutors say the Florida Department of Revenue had no record of wages paid to any of the companies from through the first quarter of Although Mr.

Hines allegedly bought a Lamborghini Huracán valued at more than $, He also spent thousands of dollars on dating websites.

Join the conversation. David Hines is facing one count of bank fraud, one for making false statements to a financial institution and a third count of engaging in transactions in unlawful proceeds, according to a statement from the U. Department of Justice. According to authorities, the year-old Miami man lied about the number of employees under his authority as well as the amount he needed to cover their paychecks amid the pandemic.

State and bank records, however, show little to no payroll expense during this period. Congress in March passed the Coronavirus Aid, Relief, and Economic Security Act to help Americans and businesses remain afloat amid the economic fallout sparked by the global health pandemic. Money provided to any company through the program is supposed to be used for rent or mortgage costs, employee salaries and utilities. Hines was arrested on Friday and charged Monday.

If convicted, he faces up to 70 years behind bars. TribLIVE’s Daily and Weekly email newsletters deliver the news you want and information you need, right to your inbox. You are solely responsible for your comments and by using TribLive.

Florida man allegedly spent almost $4M in coronavirus relief aid on Lamborghini, dating sites

Federal investigators linked the sports car to Hines after he was involved in a hit and run on July 11, the Miami Herald reported. Hines was arrested on Friday. He will be allowed to stay with his mother with a GPS monitor.

Miami man blows coronavirus relief funds on Lamborghini, dating sites, hotel stays. by Vindication 3 days ago Views. 0share; Facebook; Twitter; Pinterest​.

The Miura SV was a dream car to me. I even had a scale model. This was the culmination of a painstaking process lasting 13 months, which involved the complete dismantling of the car, making it possible to verify each and every detail: from the markings on the frame, body, and interiors to the numbering and dating present on the other components. During these months, Mr. I need to take the time to digest and comprehend that this is now reality. In the Seventies, a dear friend of mine, the famous singer Jacques Dutronc, owned a Miura.

Florida man accused of using coronavirus relief funds to buy Lamborghini

By Tamar Lapin. July 28, am Updated July 28, am. David T. Hines was charged with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds in a criminal complaint unsealed Monday. He also spent thousands of dollars on dating websites, jewelry and clothes and stays at posh hotels in Miami Beach, the complaint alleges.

He used it to buy a Lamborghini, prosecutors say. In addition to ride-hailing apps, food delivery services and dating websites, Hines spent.

Vibrant, powerful and certainly not one for shrinking violets – Erin Baker, Editorial Director at Auto-Trader, takes a spin in Lamborghini’s latest offering. Is this the best Italian supercar you can buy right now? Our car matched the pale matt blue paintwork with a red roof and brown tan leather seats. Some onlookers thought it was too much: we thought it was perfect. The low, aggressive, wide stance shrieks dominance of the road.

Everyone stares, everyone pulls out an iPhone for videos and photos, everyone smiles and gawps. You get USB slots, a good sound system although the noise of the engine is better and the whole system is designed in hexagon-shaped graphics to mirror the design all over the car. The Lamborghini Huracan Evo is surprisingly spacious for a truly hardcore supercar. You get dual-zone air-conditioning, heated seats, foot mats, and an ambient light package.

Miami man blows COVID-19 relief funds on Lamborghini, dating sites, hotel stays

Sommer Ray just proved why her Instagram following of The year-old fitness model and social media sensation might have first racked up the followers on account of her mind-blowing body, but the infectious personality backing it up is why Forbes dubbed her “Not Your Average Instagram Model” in A new video of Sommer power-pushing a Lamborghini Aventador has landed on her Instagram. It came with high heels, a skin-tight dress, and a little something different — it’s also hit 1 million views.

The video seen below showed Sommer outdoors and on an empty street. The blonde kicked off by mouthing perfectly to loud rap music as she approached the camera, already showing off her insanely-toned body via her black spandex micro dress — the number came paired with matching high heels.

Feds say David Hines used nearly $4 million in coronavirus relief funds to buy a Lamborghini and spent thousands on dating sites and fancy.

Elettra Lamborghini has had an encounter with Gaz Beadle Her zodiac sign is Taurus. Help us build our profile of Elettra Lamborghini! Login to add information, pictures and relationships, join in discussions and get credit for your contributions. Elettra Miura Lamborghini born 17 May is an Italian singer, model, television personality and influencer. After gaining initial attention participating on reality shows, she released her debut single “Pem Pem” in early She subsequently released her debut studio album Twerking Queen in the summer of

Lamborghini teases a new, possibly hybrid supercar with a stylish photo

The federal government has approved the expenditure economy spending of trillions of dollars in taxpayer money. David Hines, 29, of Miami, has been charged with bank fraud, making false statements to a financial institution and engaging in transactions in illegal unlawful proceeds, the Department of Justice DOJ said on Monday. The complaint alleges that Hines made false and misleading statements about the companies’respective payroll expenses company’s payroll expenses.

Why the Lamborghini Huracan Evo is dominating the roads. Niamh McCollum Actually, the Huracan is Lamborghini’s base model. The price hike comes with Make-up expiry dates: How to tell if your cosmetics are past it.

David Hines is facing one count of bank fraud, one for making false statements to a financial institution and a third count of engaging in transactions in unlawful proceeds, according to a statement from the U. Department of Justice. According to authorities, the year-old Miami man lied about the number of employees under his authority as well as the amount he needed to cover their paychecks amid the pandemic. State and bank records, however, show little to no payroll expense during this period.

Congress in March passed the Coronavirus Aid, Relief, and Economic Security Act to help Americans and businesses remain afloat amid the economic fallout sparked by the global health pandemic. Money provided to any company through the program is supposed to be used for rent or mortgage costs, employee salaries and utilities.

Sommer Ray Pushing A Lamborghini In Spandex Micro Dress Hits 1 Million Views

Chopper 12 was over the scene, where state troopers say a yellow Lamborghini was driving west just before p. They say the driver lost control, crossed into the eastbound lanes and hit a Kia. The passenger in the Lamborghini was airlifted to a hospital, while the two drivers were also transported a hospital. Your Videos – Send Us! All of the injuries are believed to not be life-threatening. Anyone who witnessed the crash is asked to contact state police at

Miami Man Spends P.P.P. Funds On Lamborghini, Dating Sites, Hotel Stays. July 28, pm. Tags: Coronavirus Categories: Coronavirus JoshWho News.

Miami man blows COVI David T. Hines was charged with bank fraud , making false statements to a financial institution and Add to Chrome. Sign in. News Break App. Florida WPTV 8d. Florida’s deaths rise by to pass 10,, including nonresidents; cases up 4, Florida Fort Lauderdale Sun-Sentinel 8d.

Tinder Date Prank (Part 2) – SOCIAL EXPERIMENT