Following the disbursement of PPP funds, the complaint alleges David T. Hines did not make payroll payments that he claimed on his loan applications. He did, however, make purchases at luxury retailers and resorts in Miami Beach.
A Florida man was charged with fraud Monday after receiving $3.9 million in loans from the Paycheck Protection Program to buy himself, among other things, a Lamborghini sports car, authorities said.
The complaint also alleges Hines lied about the amount paid to employees. Instead, he used the funds to shop at luxurious stores and resorts in Miami Beach, according to the statement.
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