From the Justice Department:
Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP) and the Economic Injury Disaster Relief Program.
According to the indictment, Rendon submitted fraudulent applications seeking COVID-19 relief funds from the Small Business Administration and PPP. She is alleged to have falsified her revenue and payroll and submitted fraudulent IRS tax forms.
According to the charges, Rendon received approximately $381,000 in fraudulent funds. To disburse the funds, she is alleged to have enrolled with a payroll processor to issue fraudulent payroll checks to herself, family members, and friends.
She is alleged to have used the fraudulently obtained funds to lease a 2021 Bentley Bentayga, rent a luxury Biscayne Bay apartment, pay for cosmetic dermatology procedures, and refinish her designer shoes.
The indictment charges Rendon with seven counts of wire fraud, two counts of money laundering, and one count of aggravated identity theft.
If convicted, she faces up to 20 years in prison. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.
Glamorous Miami real estate influencer busted for buying Bentley, cosmetic surgery with $381K in COVID relief funds: feds https://t.co/cnKYiAMbJC pic.twitter.com/LPWb3hOvAO
— New York Post (@nypost) February 7, 2023