Feds: Miami lady funded lavish way of living with stolen COVID cash

Feds: Miami lady funded lavish way of living with stolen COVID cash

CBS News Miami


MIAMI – A South Florida lady – who authorities say chartered a private jet to fly her cross-place with some of the a lot more than $1 million in federal coronavirus aid funds that she fraudulently obtained by using stolen identities – pleaded guilty Monday, federal prosecutors mentioned.

Danielle Miller, 32, of Miami, pleaded guilty in U.S. District Court docket to wire fraud and aggravated identification theft, according to a statement from the U.S. attorney’s business in Boston.

Miller applied the identities of much more than 10 persons and employed bogus small business names to apply for and obtain much more than $1 million in Economic Harm Disaster Mortgage funds as properly as Pandemic Unemployment Assistance and linked unemployment advantages from July 2020 to Might 2021, prosecutors mentioned.

Miller possessed counterfeit driver’s licenses in the victims’ names but bearing her photograph. In a single situation, she accessed a victim’s on the net Massachusetts Registry of Motor Vehicles information and utilized the individual identifying details to open a bank account in that person’s title, prosecutors explained.

Miller made use of a counterfeit driver’s license in August 2020 to organize a Gulfstream personal jet charter flight from Florida to California, exactly where she stayed at a luxury resort beneath the similar victim’s title, prosecutors claimed.

In an additional circumstance, prosecutors reported she applied anyone else’s identification to hire a luxurious condominium in Florida.

Miller boasted about her extravagant lifestyle on her Instagram account, where she had a lot more than 34,000 followers, authorities said, submitting about her purchases of luxurious things and her stays at opulent motels in California, which she paid for making use of the bank account of 1 of her victims.

Miller is scheduled to be sentenced on July 27. She was arrested in Might 2021.

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