Do people not understand you can’t rob the government of millions of dollars and think they aren’t going to look into it?
Major corporations got millions of PPP loans, but they also have lawyers to make sure they don’t get arrested for any slick stuff they do.
You are just showing your booty on a yacht and making IG captions about flossing.
What did you think what going to happen?
Danielle Miller, 31, of Miami, Fla., was arrested and charged today in a criminal complaint with one count of wire fraud. Miller will appear in U.S. District Court in Miami tomorrow and will make an initial appearance in U.S. District Court in Boston at a later date.
According to the complaint, Miller allegedly accessed the online Registry of Motor Vehicles (RMV) account associated with a Massachusetts resident and then used that victim’s personal identifying information to open a bank account and to apply for a federally-funded Economic Injury Disaster loan (EIDL) through the U.S. Small Business Administration (SBA). In August 2020, more than $102,000 in SBA loan proceeds were deposited into that account.
After receipt of these fraudulent loan proceeds, Miller allegedly used the bank account in the victim’s name to book a private flight from Florida to California, using a counterfeit Massachusetts driver’s license in the victim’s name but bearing Miller’s photograph, and conducted ATM transactions using the bank account in the victim’s name.
As alleged in court documents, Miller maintains an active social media presence via her Instagram account, which has more than 34,000 followers. Posts to this account include a post showing Miller at various luxury hotels in California where transactions were made using the bank account in the victim’s name. For example, the luxury hotel Petit Ermitage allegedly posted a $5,500 charge to this bank account in September 2020, a few days after Miller’s Instagram account posted a photo of Miller that was geotagged to the Petit Ermitage.
It is alleged that the same IP address used to apply for the fraudulent SBA loan was also used to access the online RMV accounts of other individuals and to apply for more than $900,000 in SBA loans under those other identities.
She is looking at 20 years in jail.
Based on some of the other PPP scam cases, at minimum, she is going to get at least 3 years in jail and up to 10.
Flip the pages for people clowning her in the IG comments.
