Georgia Attorney

Georgia Attorney Convicted In $7Million COVID-19 Relief Scam

Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf […]

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. […]

Covid-19 Relief Fraud

COVID-19 RELIEF FRAUD ALERT! Florida Man Busted In $3.9M Scam

COVID-19 RELIEF FRAUD ALERT! Florida Man Busted For Buying Sports Cars And Wining And Dining Whores With PPP Bailout Money MFI-Miami has issued it’s first COVID-19 Relief Fraud Alert and this one is big! The federal government has indicted Relocation company owner David T. Hines. Prosecutors allege Hines lied to Bank of America in an […]

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