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miami real estate influencer

Miami Real Estate Influencer Arrested On Federal Fraud Charges

Miami Real Estate Influencer Daniela Rendon Arrested On Federal Fraud Charges For Misusing $381,000 In COVID-19 Relief Funds Federal authorities have arrested Miami real estate influencer and broker Daniela Rendon. They have accused Rendon of allegedly using COVID-19 relief funds to fund a lavish lifestyle. Rendon’s lavish lifestyle consisted of private jets and luxury yachts. […]

By Stephen Dibert0 Comment
Financial News, Florida, MFI-Miami Blog
Miami Developer

Miami Developer Busted For PPP Loan Fraud

Mega-Millionaire Miami Developer Eric Sheppard Busted In $900,000 PPP Loan Fraud Scam Federal prosecutors have indicted mega-millionaire Miami Eric Sheppard developer. They claim Sheppard stole nearly $900,000 from the U.S. government’s Paycheck Protection Program (PPP). Sheppard owns WSG Development. Eric Sheppard is facing one felony count of wire fraud. Prosecutors allege he submitted “fraudulent” applications […]

By Stephen Dibert0 Comment

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