Miami Instagram influencer arrested, accused of fraud

A Miami, Florida Instagram influencer known for flaunting her wealth on social media has been accused of $100,000 fraud in allegedly acquiring a pandemic aid mortgage to fund her lavish life.

As reported by The Independent, Miami Instagram influencer Danielle Miller, 31, has been charged with wire fraud, in response to the US Attorney’s office for the District of Massachusetts.

Miller allegedly used the non-public info of a Massachusetts resident so as to get hold of COVID aid funds meant for small companies. She accessed the knowledge by the state Registry of Motor Vehicles.

She can also be accused of utilizing the sufferer’s private information to create a checking account she managed.

She allegedly accessed the net Registry of Motor Vehicles (RMV) account related to a Massachusetts resident after which used that sufferer’s private figuring out info to open a checking account.

Instagram influencer busted for allegedly using Covid relief money to fund lavish lifestyle

Prosecutors stated the Miami Instagram influencer’s alleged fraud continued after she used the Massachusetts resident’s private info to use for a federally-funded Economic Injury Disaster mortgage.

Authorities say over $100,000 in federal cash was deposited into Miller’s checking account.

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NBC News Boston reported that Miller used the cash on herself, shopping for costly stays in motels and personal flights.

She spent over $2,300 on a non-public flight from Florida to California, using a counterfeit Massachusetts driver’s license with the alleged sufferer’s title however bearing Miller’s {photograph}, prosecutors alleged.

The sufferer is recognized in information as L.M.S., an Abington resident.

Woman Who Flaunted Lavish Lifestyle on Instagram Charged With $100K COVID Relief Fraud

Evidence of the Miami influencer’s alleged fraud was available on her lively Instagram account, the place she recurrently flaunted her obvious wealth to over 34,000 followers.

For instance, the luxurious lodge Petit Ermitage in Hollywood, California posted a $5,500 invoice to the checking account Miller allegedly opened within the sufferer’s title final September.

According to the girl’s Instagram, she posted a photograph geotagged to the lodge just some days earlier than the invoice was posted.

Prosecutors additionally allege Miller accessed varied ATMs to attract money from the fraudulent checking account.

Miller has a big Instagram following, and prosecutors had been ready to make use of the images she posted towards her, in response to courtroom paperwork.

Influencer Accused of $100K COVID Grift Is Undone by Her Insta Bragging

Prosecutors alleged the Instagram influencer’s try at fraud went additional than simply $100,000, CBS Miami reported.

Authorities say they discovered proof Miller utilized for over $900,000 different enterprise loans, utilizing the knowledge of different residents in Massachusetts by way of the RMV. It was not clear how Miller obtained entry to confidential info on the RMV.

“The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000,” the US Attorney’s workplace famous of the Miami Instagram influencer’s alleged fraud.

It was not instantly clear if Miller was accessible for remark. Her most up-to-date put up to Instagram was on April 10, and commenters have taken to gloating about her arrest in current days.

Miller then posted photos of herself on the motels on Instagram, authorities stated.

Miami Woman Charged With Receiving Fraudulent Pandemic Loan

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