Miami Real Estate Agent Indicted on PPP Fraud Fees

Miami Real Estate Agent Indicted on PPP Fraud Fees


A photo illustration of Miami real estate agent Daniela Rendon (Getty, LinkedIn/Daniela Rendon, United States District Courtroom)

A Miami actual estate agent was charged with fraud and revenue laundering connected to $381,000 in Covid-19 relief cash that she allegedly employed to pay out for a Bentley, beauty techniques and a luxurious condominium rental.

Daniela Rendon, who hangs her license with Status Empire Realty, has been active in Sunny Isles Seaside, posting on social media about or operating on initiatives that involve Estates at Acqualina and Mansions at Acqualina, and Bentley Residences. She was also element of the 57 Ocean profits crew in Miami Beach. Rendon’s specials include the $35,500 monthly rental of a device at Mansions at Acqualina, in accordance to a Traded article from 2021.

Rendon allegedly submitted fraudulent purposes for Covid-19 federal reduction funds to the Little Company Administration and Paycheck Safety Program by falsifying her earnings, payroll and IRS tax sorts, according to a push release and the grievance from the United States Attorney’s Place of work Southern District of Florida.

She allegedly made use of the dollars to lease a 2021 Bentley Bentayga, which she highlighted on her Instagram account. She has much more than 33,000 followers on the social media platform, where she posts about her high-class way of living. This year’s design of the Bentley SUV charges upwards of $3,000 a month to lease, based on the size of the lease and mileage, in accordance to car or truck dealers’ internet websites.

She also allegedly applied the funds for her Biscayne Bay condominium rental, dermatology methods and to refinish her designer sneakers.

Rendon was indicted on two counts of income laundering, seven counts of wire fraud and a single depend of aggravated id theft, court docket documents present. If she’s convicted, she could face up to 20 a long time in prison.

The alleged fraud took location between April 2020 and April 2022, according to the grievance prepared by U.S. Attorney Markenzy Lapointe and Assistant U.S. Lawyer Jonathan Bailyn.

Rendon, by way of businesses called Rendon PA and Rendon Holdings, allegedly submitted phony details concerning the number of employees, monthly payroll, gross revenue and price tag of goods offered to get hold of two financial loans: a $317,290 PPP loan and a $10,000 SBA bank loan. She enrolled in ADP to funnel the hard cash to her providers, friends and family members, according to the criticism.

That integrated two wire transfers in 2020 and 2021 to Miami ENT LLC for virtually $75,000, merged. The corporation is managed by Andre Lorquet, who the U.S. Attorney’s Business Southern District of Florida indicted on related prices last calendar year for allegedly publishing fraudulent purposes seeking just about $5 million in pandemic relief funds.

South Florida, normally referred to as the country’s fraud cash, has witnessed its honest share of PPP-connected fraud instances, with lots of of the alleged perpetrators making use of the federal resources to acquire luxury cars, properties and other dear products.

Very last summer time, Bal Harbour-based mostly developer Eric Sheppard was indicted on a felony count of wire fraud for allegedly submitting “false and fraudulent” programs to attain Covid-19 fiscal guidance loans on behalf of 6 businesses he managed in four states, which include a few based in Bal Harbour. The govt alleged he stole neatly $900,000 in PPP funds.



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