The Justice Division indicted 37-year-old LaDonna Wiggins with financial institution fraud and she is being accused of buying dozens of luxurious items with the CARES Act cash.
Program (PPP) mortgage functions and acquired greater than $3.6 million. The fees allege Wiggins used the cash to buy two houses ($725,000), a land rover ($78,000) and Chanel gadgets ($63,000).
Wiggins appeared earlier before a U.S. Justice alongside her legal professional. Her legal professional claims that she is harmless and is an extremely profitable black, young, African American business girl.
If convicted, Wiggins faces up to 30 years in federal prison and a possible $1 million maximum fine.