To launder the funds, the U.S. Attorney’s Office says Rendon enrolled with a payroll processor to issue fraudulent checks to herself, friends and family. The agent faces up to 20 years in prison if convicted, though the government is reportedly recommending her sentence be reduced.
Source: Inman News
Miami Luxury agent Daniela Rendon pleads guilty to PPP fraud
Published in Daniela Rendon, florida, fraud, miami, News Brief, PPP, PPP fraud, Select and south florida
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