Investigators said David Tyler Hines was given nearly $4 million in loans under a program to help small businesses during the pandemic and then used the money to pay for personal expenses.
, which both appeared to be brokers for moving services. Both received F ratings from the BBB as well as complaints of"bait-and-switch practices" and"deceitful activities," the complaint said.
Hines' largest expenses in May and June included nearly $5,000 spent at Saks Fifth Avenue, $8,530 at a jewelry store, more than $11,000 at several Miami hotels, and a total of $30,000 going to a recipient that prosecutors labeled"Mom.""There does not appear to be any business purpose for more, if not all, of these expenses," the complaint read.
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