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Florida man 'fraudulently claimed $4million in PPE loans through his moving companies and spent the money on a Lamborghini


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Florida man 'fraudulently claimed $4million in PPE loans through his moving companies and spent the money on a Lamborghini, dating sites, shopping trips at Saks and stays at luxury Miami hotels'

By Sophie Tanno For Mailonline04:17 EDT 28 Jul 2020 , updated 08:34 EDT 28 Jul 2020

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  • David T. Hines, 29, allegedly obtained $4 million in Covid-19 relief funds
  • He asked for $13million, claiming he needed to pay more than 200 employees
  • In reality, the government says he has only 12 employees across four businesses
  • The companies are all moving companies based out of Miami 
  • Hines applied for the loans online and was given money in May 
  • He spent it on dating websites, at luxury hotels and bought a Lamborghini 
  • The 29-year-old last week was fined by police for refusing to wear a mask   
  • Police seized his $300,000 Lamborghini and $3.4million from his bank accounts 
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