ACFE South Florida Chapter #11

Log in

Login

Miami man charged in federal court after applying for millions in COVID-19 relief money

October 29, 2020 11:22 AM | Anonymous

A Miami man is facing federal charges after authorities say he fraudulently obtained millions in COVID-19 relief money, using some of the funds to buy himself a $300,000 sports car. The U.S. Attorney of the Southern District of Florida announced the arrest of 29-year-old David Hines on Monday. He was charged with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds.

Read Full Story

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

Powered by Wild Apricot Membership Software