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Tag: David T. Hines

David T. Hines: Florida Man Accused Of Using COVID19 Relief Funds To Purchase A Lamborghini
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David T. Hines: Florida Man Accused Of Using COVID19 Relief Funds To Purchase A Lamborghini

A South Florida man, David T. Hines has been accused of fraudulently obtaining $3.9 million in COVID-19 relief loans and using some of the money to purchase a new Lamborghini Huracán sports car and other luxury items. The man, David Hines, 29, of Miami, was arrested Friday July 24 and charged with one count of bank fraud, one count of making false statements to a financial institution and one count of engaging in transactions in unlawful proceeds, the Department of Justice said in a news release. Federal agents seized the car, valued at $318,000, and $3.4 million from his bank accounts when he was arrested, the Justice Department said. The criminal complaint against Hines was unsealed on Monday July 27, upon his initial appearance before U.S. Chief Magistrate Judge John J. O’...