A Miami genuine estate agent was billed with fraud and dollars laundering joined to $381,000 in Covid-19 aid cash that she allegedly utilized to pay for a Bentley, cosmetic techniques and a luxurious condominium rental.
Daniela Rendon, who hangs her license with Status Empire Realty, has been active in Sunny Isles Beach front, submitting on social media about or functioning on tasks that include things like Estates at Acqualina and Mansions at Acqualina, and Bentley Residences. She was also aspect of the 57 Ocean gross sales team in Miami Seashore. Rendon’s specials include the $35,500 every month rental of a unit at Mansions at Acqualina, in accordance to a Traded write-up from 2021.
Rendon allegedly submitted fraudulent programs for Covid-19 federal reduction funds to the Little Business Administration and Paycheck Security Method by falsifying her revenue, payroll and IRS tax types, in accordance to a press release and the criticism from the United States Attorney’s Office Southern District of Florida.
She allegedly utilised the cash to lease a 2021 Bentley Bentayga, which she highlighted on her Instagram account. She has additional than 33,000 followers on the social media system, wherever she posts about her high-class life style. This year’s product of the Bentley SUV prices upwards of $3,000 a month to lease, based on the duration of the lease and mileage, according to automobile dealers’ web sites.
She also allegedly employed the resources for her Biscayne Bay condominium rental, dermatology procedures and to refinish her designer shoes.
Rendon was indicted on two counts of revenue laundering, 7 counts of wire fraud and 1 rely of aggravated identification theft, courtroom information show. If she’s convicted, she could experience up to 20 years in prison.
The alleged fraud took put amongst April 2020 and April 2022, according to the complaint ready by U.S. Lawyer Markenzy Lapointe and Assistant U.S. Legal professional Jonathan Bailyn.
Rendon, through corporations called Rendon PA and Rendon Holdings, allegedly submitted bogus information relating to the selection of personnel, month-to-month payroll, gross profits and charge of merchandise marketed to receive two financial loans: a $317,290 PPP bank loan and a $10,000 SBA loan. She enrolled in ADP to funnel the hard cash to her organizations, pals and family, in accordance to the grievance.
That included two wire transfers in 2020 and 2021 to Miami ENT LLC for practically $75,000, combined. The company is managed by Andre Lorquet, who the U.S. Attorney’s Business office Southern District of Florida indicted on related rates previous yr for allegedly publishing fraudulent apps trying to get just about $5 million in pandemic relief cash.
South Florida, usually referred to as the country’s fraud capital, has witnessed its truthful share of PPP-linked fraud cases, with quite a few of the alleged perpetrators making use of the federal funds to get luxury autos, homes and other pricey objects.
Previous summer, Bal Harbour-centered developer Eric Sheppard was indicted on a felony count of wire fraud for allegedly submitting “false and fraudulent” programs to attain Covid-19 financial help financial loans on behalf of six firms he managed in four states, together with a few centered in Bal Harbour. The govt alleged he stole neatly $900,000 in PPP resources.