Sunansa David T. Hines, yana da shekaru 29, haifaffen Miami, Florida, kuma yana kan gaba wajen zamba wanda har ma ya hada da siyan kaya. Lamborghini Huracán.
A cewar Ma'aikatar Shari'a ta Amurka, dan kasuwan zai yi amfani da kudade daga Shirin Kariya na Paycheck (PPP), shirin da aka kirkira don taimakawa 'yan kasuwa su rike ma'aikata yayin bala'in, don siyan kayayyaki na alfarma da kansu. , daga cikinsu akwai Lamborghini Huracán.
Gabaɗaya, David T. Hines ya sami damar samun ta hanyar PPP kimanin dala miliyan 3.9 (kimanin Yuro miliyan 3.3) kuma, a cewar hukumomin Amurka, da ya nemi samun tallafin dala miliyan 13.5 (kimanin Yuro miliyan 11.5) ).
A haƙiƙanin gaskiya, kuɗin da wannan ɗan kasuwa ke kashewa duk wata bai wuce dala dubu 200 ba (kimanin Yuro dubu 170). Duk da haka, Ma'aikatar Shari'a ta bayyana cewa a cikin aikace-aikacen tallafi guda hudu da ta kammala ( uku daga cikinsu an karɓa) ta yi iƙirarin cewa tana da alhakin ma'aikata 70 da kashe kusan dala miliyan 4.0 (Euro miliyan 3.4) .
Ta yaya aka gano shi?
Tuhumar hukuma ta taso ne bayan da David T. Hines ya yi hatsari da motarsa Lamborghini Huracán kuma ‘yan sanda sun kwace motar.
Biyan kuɗi zuwa wasiƙarmu
Bayan haka an kaddamar da bincike kuma a yanzu dan kasuwar zai gurfana a gaban kotu bisa laifin zamba a banki, da yin kalaman karya ga wata cibiyar hada-hadar kudi da kuma yin mu’amala da kudaden haram.
Idan aka zarge shi da duk waɗannan laifuffuka, David T. Hines zai iya fuskantar ɗaurin shekaru 70 a gidan yari.
Tushen: Motor1, CarScoops, Jalopnik, Correio da Manhã, Mai lura.