American entrepreneur from Miami David T. Hines bought the luxury sports car Lamborghini Huracan 2020 year the money was allocated by the government through assistance programs to companies in the context of the epidemic COVID-19. Now to it “shines” 30 years in prison and a hefty fine, writes NBC News.
The businessman asked the Bank us $ 13.5 million in aid from the state. The Bank approved him the amount of 3.9 million dollars.
Hines, if you would have allocated funds to pay salaries to its employees, could not repay the borrowed amount. However, the entrepreneur chose to buy it for 318 thousand dollars the prestigious sports car.
Federal prosecutors charged him with Bank fraud. It turned out that the documents for the Bank, he had forged. Most of his “employees” existed only on paper. Also received state money he spent on the purchase of luxury goods and services in shops and in the resorts of Miami.
The car and all of the Americans confiscated. He faces imprisonment of up to 30 years and a fine in the amount of one million dollars.