To launder the funds, the U.S. Lawyer’s Workplace says Rendon enrolled with a payroll processor to challenge fraudulent checks to herself, family and friends. The agent faces as much as 20 years in jail if convicted, although the federal government is reportedly recommending her sentence be lowered.
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A Miami luxurious actual property agent underneath investigation for misuse of federal pandemic reduction funds has pleaded responsible to fees of fraud and cash laundering, in keeping with a report in The Actual Deal.
Agent Daniela Rendon was indicted in February on two counts of cash laundering, seven counts of wire fraud and one rely of aggravated identification theft. After pleading responsible this week to wire fraud, the federal government is looking for to dismiss the opposite fees towards her, in keeping with the report.
Rendon’s fiance Eliasib Reyes, a finance supervisor at a South Florida BMW supplier, was additionally indicted days earlier on comparable fees associated to her case.
Rendon is accused of submitting false functions to the federal Paycheck Safety Program by falsifying her income, payroll and IRS tax kinds, in keeping with the federal criticism towards her.
Rendon allegedly scammed the federal government out of roughly $381,000, in keeping with the criticism. To launder the funds, the U.S. Lawyer’s Workplace says Rendon enrolled with a payroll processor to challenge fraudulent checks to herself, family and friends members.
Rendon allegedly used cash from the PPP program to lease a 2021 Bentley Bentayga, pay her Biscayne Bay rental condominium, refinish her designer sneakers and pay for a dermatology process, in keeping with the federal government.
Reyes, her fiance, is equally accused of submitting fraudulent functions for Financial Harm Catastrophe loans, which he allegedly used to purchase a $20,000 Audemars Piguet Royal Oak watch, a $10,000 Rolex Oystersteel and Everose Gold, in addition to including $10,000 to his private brokerage account and paying off his bank card payments, in keeping with The Actual Deal.
Rendon, who’s at the moment licensed with Status Empire Realty, has over 33,000 followers on Instagram the place she promotes photographs of a lavish way of life — partying in Ibiza, lounging on yachts and having fun with lavish dinners. Her account was turned personal when the costs towards her have been first made public in February, but it surely has since been made public once more.
Rendon has labored on luxurious offers together with gross sales of items on the Estates at Acqualina, the Mansions at Acqualina and Bentley Residences.
Courtroom filings additionally present that Rendon falsely claimed to be the top of the event firm Rendon PA, which she states generated between $92 and $100 million between early 2019 and 2020. In actuality, throughout that interval she was a gross sales affiliate for the Trump Group’s A3 Growth, which lately developed the Estates at Aqualina.
The agent faces as much as 20 years in jail if convicted, although the federal government is reportedly recommending her sentence be lowered. She might also face a nice of $250,000.
E mail Ben Verde
