In the US, 29-year-old Florida man accused of fraud. The young man was awarded nearly four million dollars earmarked for salary during a pandemic coronavirus, according to the Ministry of justice.
According to investigators, David Haines turned to the banks for obtaining financial assistance under the Federal program “Protection of wages”. On behalf of various companies, young people have sought loans for a total amount of 13.5 million dollars, allegedly necessary for the payment of staff salaries. In the end, Hines has approved soft loans worth 3.9 million dollars, writes RIA Novosti.
then the scammer has bought a new sport car Lamborghini Huracan 2020 release for 318 thousand dollars, and also shopped in luxury stores and resorts of Miami beach. At the time of arrest on account of Hines had about $ 3.4 million.
Note that the program “Protection of wages” was included in the law on aid to victims of the coronavirus in the United States. It enables small businesses and other organizations to obtain loans with a maturity of two years and an interest rate of 1%.
