A social media influencer pleaded guilty after she obtained around $1.5 million in pandemic relief funds to pay for a lavish lifestyle that she flaunted online. Her former business partner hopes the plea encourages other victims to come forward.
to pay for a lavish lifestyle that she flaunted online. Her former business partner and friend, a victim of her scheming years before her latest con, said he was relieved and anxious to hear the news of her plea.
Dae, 34, who met Miller in 2018 through a mutual friend, said over the phone that he worried she had “something up her sleeve or some kind of angle” in pleading guilty. He maintained, however, that her arrest “should have happened sooner.”Prosecutors say Danielle Miller used stolen identities to get more than $1 million in Small Business Administration loans. She then allegedly spent taxpayer money to feed her luxurious lifestyle that she detailed online.
In a video hearing on Monday, Miller agreed in a plea deal to forfeit $1.3 million and serve a six-year sentence in prison. She is already serving a five-year sentence for a conviction in a separate Florida bank fraud case in October. Dae said their partnership began to dissolve after he noticed a number of red flags and caught Miller spinning numerous lies about their business and personal lives and various funds. He called it “a total social nightmare.”, involved Miller using multiple email accounts under the names of her father and her father’s secretary to try to pressure Dae to act on various issues.
That was the last straw for Dae. He contacted the police in Los Angeles where they lived, who pulled Miller in for a psychiatric evaluation. While she was gone, he found a debit card in his name that he had never opened. He then discovered she had used his name to apply for credit cards, including an American Express card. She had opened accounts with Cash App, Venmo, Charles Schwab and numerous others in his name as well. She even tried to take out a loan in his name to buy a Tesla, he said.
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