Personal jets, luxurious lodges, rides in Rolls Royce and high model purses. Danielle Miller’s Instagram profile was all however one element: The place did she get the cash for these luxuries?
The 32-year-old lady defines herself as a “Con artist”. And the truth that the title has been gained. Miller testified in courtroom earlier than the Massachusetts District Legal professional He additionally obtained greater than $1.5 million in funds from the US federal authorities for stealing the identities of not less than 10 individuals.
Throughout the trial, which he participated in by way of video name from his jail cell, Miller pleaded responsible to fraudulent financial institution transactions and aggravated id theft. By creating his stolen identities and non-existent enterprise names, Miller obtained interest-free loans from the federal authorities from the Financial Catastrophe Fund (given in occasions of disaster), in addition to elevated unemployment advantages. Pandemic, between July 2020 and Could 2021.
Miller produced driver’s licenses with all of the details about whose id he had stolen and whose picture he had posted. In not less than one case, he was capable of enter another person’s information into the Boston Auto Registry, the place he stole extra information that would open a checking account.
The lawsuit alleges that Miller used a false id to board a personal airplane from Miami to California after which checked right into a luxurious resort for the holiday. All these extravagances are meticulously documented on her social media profiles, particularly Instagram the place she has over 35,000 followers.
In pleading responsible to 5 prison fees, Miller agreed to pay $1.3 million in restitution and serve six years in jail. His formal sentencing will likely be on June 27, however the take care of the prosecution is already identified. Miller is serving a federal wire fraud conviction in Florida.
Sadly Miller’s case shouldn’t be an remoted one. Whereas there are not any last figures on how a lot fraud has been dedicated within the Covid-19 reduction fund, the central authorities’s personal calculations put it at $60 billion.
A Miami man spent his Covid-19 mortgage cash on two Teslas, a Lamborghini and a Porsche.
47 individuals charged with defrauding US Covid help scheme
19 New York officers arrested for embezzling COVID-19 funds