A South Florida Con Man Scammed The Government Out Of $3.9M & Bought A Lambo

He was caught riding dirty.
Contributor

A man from Miami was charged after fraudulently receiving nearly $4 million in COVID-19 relief funds and using it to purchase a luxury sports car.

On Monday, court documents revealed that David T. Hines, 29 fraudulently applied for about $13.5 million in Paycheck Protection Program (PPP) loans for a few companies.

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$3.9M

COVID-19 Relief Fund

Hines would go on to buy a blue Lamborghini with the money.

According to the Department of Justice, he fabricated on the loan applications by making inaccurate statements about the expenses of the companies and how much he paid his employees.

The car and $3.4 million from his bank accounts were seized by the feds.

  • Dominique Stewart is a creative based in Miami and a former associate editor for Narcity. She is an accomplished long-form journalist, editor, and designer with nine years of experience. Upon receiving her Bachelor’s degree in Magazine Media from Ball State University, she has gone on to write and edit for several news and culture outlets, including Brooklyn Magazine, The Tempest, and the New Times Broward-Palm Beach. She reported at the 2014 Winter Olympics in Sochi before things got tenser between the U.S. and Russia. Dominique is the managing editor for a women’s health magazine called Sidepiece Magazine that she helped found.

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