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Previously on "Man buys Lamborghini after getting nearly $4m in coronavirus loans, authorities say"
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Well done that man. Spending some USA money on Italian products.Originally posted by AtW View Post“ Bank of America approved three PPP applications for Hines. In each he claimed 70 employees, with monthly payroll expenses totaling $4m. He was paid $3,984,557.
But his accounts for preceding months indicated monthly inflows and outflows of $200,000 and payments resembling payroll were for small amounts to just 12 people.
On receiving the PPP funds, he made two payments of $30,000 to a recipient noted as “Mom”.”
Man buys Lamborghini after getting nearly $4m in coronavirus loans, authorities say | Coronavirus outbreak | The Guardian

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Man buys Lamborghini after getting nearly $4m in coronavirus loans, authorities say
“ Bank of America approved three PPP applications for Hines. In each he claimed 70 employees, with monthly payroll expenses totaling $4m. He was paid $3,984,557.
But his accounts for preceding months indicated monthly inflows and outflows of $200,000 and payments resembling payroll were for small amounts to just 12 people.
On receiving the PPP funds, he made two payments of $30,000 to a recipient noted as “Mom”.”
Man buys Lamborghini after getting nearly $4m in coronavirus loans, authorities say | Coronavirus outbreak | The Guardian
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