ACFE South Florida Chapter #11

Log in

Login

Virginia man used coronavirus crisis loans to purchase small plane, luxury car

October 29, 2020 11:19 AM | Anonymous

A man in Virginia lied to obtain $2.5 million in loans that were meant to help keep people employed during the coronavirus pandemic, which he later used to purchase a luxury car and his own airplane, according to prosecutors. The U.S. Attorney's Office for the Eastern District of Virginia said Tuesday that Didier Kindambu, 48, of Leesburg obtained two loans worth approximately $2,501,753, and then spent those funds.

Read Full Story

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

Powered by Wild Apricot Membership Software