To launder the funds, the U.S. Lawyer’s Workplace says Rendon enrolled with a payroll processor to difficulty 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 decreased.
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A Miami luxurious actual property agent below investigation for misuse of federal pandemic aid funds has pleaded responsible to expenses of fraud and cash laundering, in accordance 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 in search of to dismiss the opposite expenses towards her, in accordance with the report.
Rendon’s fiance Eliasib Reyes, a finance supervisor at a South Florida BMW seller, was additionally indicted days earlier on related expenses associated to her case.
Rendon is accused of submitting false purposes to the federal Paycheck Safety Program by falsifying her income, payroll and IRS tax varieties, in accordance with the federal criticism towards her.
Rendon allegedly scammed the federal government out of roughly $381,000, in accordance with the criticism. To launder the funds, the U.S. Lawyer’s Workplace says Rendon enrolled with a payroll processor to difficulty 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 condo, refinish her designer footwear and pay for a dermatology process, in accordance with the federal government.
Reyes, her fiance, is equally accused of submitting fraudulent purposes 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 accordance with The Actual Deal.
Rendon, who’s presently 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 non-public when the costs towards her had been first made public in February, nevertheless it has since been made public once more.
Rendon has labored on luxurious offers together with gross sales of models 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 not too long ago 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 decreased. She may additionally face a wonderful of $250,000.
E-mail Ben Verde
