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TX woman accused of using $3.7 million in PPP loans for homes, Chanel clothing, diamonds
Posted on 3/4/21 at 11:50 am
Posted on 3/4/21 at 11:50 am
Details of her splurges
Here is the list broken down by dollar. Impressive work by the Feds!
– $78,976: 2020 Range Rover
– $25,586 Saks Fifth Avenue
– $12,594: Hermes
– $64,477: Chanel
– $46,000: Neiman Marcus
– $36,000: Amazon
– $14,000: Apple
– $5,000: Helzberg Diamonds
– $205,000: Business in Houston
– $688,489: Home in Cypress
– $248,699: Home in Katy
BONUS....WYHI?
quote:
The Justice Department alleges that Wiggins, with that money, purchased two homes totaling $725,000, paid $78,000 on a 2020 Land Rover, plus spent over $63,000 at Chanel, $14,000 at Apple and more elsewhere. Court documents state she bought 2 homes, built a pool, spent over $36k at Amazon, about $5k at Helzberg diamonds.
On Wednesday, the day after Wiggins appeared in federal court, her attorney released a statement decrying the charges.
“We are very disappointed to learn that the government has decided to pursue criminal charges against our client, LaDonna Wiggins, after our repeated requests to sit down and discuss this matter with them,” it read.
Here is the list broken down by dollar. Impressive work by the Feds!
– $78,976: 2020 Range Rover
– $25,586 Saks Fifth Avenue
– $12,594: Hermes
– $64,477: Chanel
– $46,000: Neiman Marcus
– $36,000: Amazon
– $14,000: Apple
– $5,000: Helzberg Diamonds
– $205,000: Business in Houston
– $688,489: Home in Cypress
– $248,699: Home in Katy
BONUS....WYHI?
This post was edited on 3/4/21 at 5:31 pm
42
Posted on 3/4/21 at 11:51 am to HoustonGumbeauxGuy
She look like a ghetto version of Whitney Hurston
Posted on 3/4/21 at 11:52 am to HoustonGumbeauxGuy
Is this a new one? We had one of these last week.
Posted on 3/4/21 at 11:52 am to LSUballs
Hope they throw the book at her!
Posted on 3/4/21 at 11:53 am to HoustonGumbeauxGuy
She deplorable in every way. I bet she was laughing it up. 
Posted on 3/4/21 at 11:55 am to HoustonGumbeauxGuy
quote:
paid $78,000 on a 2020 Land Rover,
That pissed me off the most...if you're gonna spend the government's money at least get something that isn't a total piece of shite.
Posted on 3/4/21 at 11:55 am to HoustonGumbeauxGuy
quote:
$63,000 at Chanel,
So she got one clutch instead of a crossbody? Foolish choice.
Posted on 3/4/21 at 11:55 am to HoustonGumbeauxGuy
This should be pretty easy to prosecute. They had very specific things you could use the PPP money for as it relates to business expenses. It wasn't just for your own private bank account. At the very least she's going to get nailed for the taxes on all of that shite.
Posted on 3/4/21 at 11:55 am to HoustonGumbeauxGuy
quote:
$36k at Amazon
Rookie numbers. I don’t think a day has gone by in the last 3 years or so when there wasn’t an Amazon box dropped off at my house.
Posted on 3/4/21 at 11:59 am to Tigerdew
quote:
This should be pretty easy to prosecute. They had very specific things you could use the PPP money for as it relates to business expenses. It wasn't just for your own private bank account. At the very least she's going to get nailed for the taxes on all of that shite.
What happens with the $3.7 million though? Some businesse it could've saved probably already went under by now
Posted on 3/4/21 at 12:00 pm to HoustonGumbeauxGuy
How fricking stupid do you have to be to not realize you can't get away with this?
Posted on 3/4/21 at 12:02 pm to jchamil
quote:
How fricking stupid do you have to be to not realize you can't get away with this?
Feeling that shoe fits this one very well in this instance.
This post was edited on 3/4/21 at 12:11 pm
Posted on 3/4/21 at 12:03 pm to jchamil
quote:
How fricking stupid do you have to be to not realize you can't get away with this
Sure you can.
Assuming you have enough money to be able to cover your tracks
Posted on 3/4/21 at 12:04 pm to HoustonGumbeauxGuy
Posted on 3/4/21 at 12:04 pm to HoustonGumbeauxGuy
Imagine the fraud they're NOT catching
Posted on 3/4/21 at 12:06 pm to HoustonGumbeauxGuy
letergo, just part of reparations
Posted on 3/4/21 at 12:08 pm to 0x15E
quote:
Sure you can.
Assuming you have enough money to be able to cover your tracks
Ok, how stupid to you have to be to not realize you can't get away with this unless you have a business with $3.7M in legit expenses and the cash to cover them without the PPP money?
Posted on 3/4/21 at 12:13 pm to jchamil
quote:
How fricking stupid do you have to be to not realize you can't get away with this?
You'd be surprised. There are a bunch of hood thousandaires that will have the gov't knocking at their door soon.
Posted on 3/4/21 at 12:14 pm to HoustonGumbeauxGuy
This one of them black queens y’all be talm bout?
Posted on 3/4/21 at 12:16 pm to LSUballs
quote:
ghetto version of Whitney Hurston
I mean being a crackhead with Bobby brown is pretty ghetto already
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