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KTVU KTVU Fox 2 News At 4pm September 7, 2016

He was ain wanted man and when he found out he said he wanted to set the record straight. Russell said all the accusations against him are lies. He was arrested yesterday after parentally switching apparently switching vehicles, shaving his beard and coloring his hair. After a friendly conversation at a good will store he tried to offer a young lady home. He said he may or may not have hugged her. Prosecutors say he tried to throw sweatshirts over the victims heads and force them into his suv. I...
United States Lake County San Diego San Diego County San Francisco David Lee Russell

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Houston woman who received $3.5M under CARES Act accused of spending money on vehicles, luxury goods

Houston woman who received $3.5M under CARES Act accused of spending money on vehicles, luxury goods Published:  Updated:  Tags:  HOUSTON – A woman faced federal charges Tuesday afternoon after authorities said she committed fraud to get millions of dollars from the CARES Act. LaDonna Wiggins, 37, was charged with bank fraud, making a false statement to a bank and money laundering. Authorities said Wiggins submitted two Paycheck Protection Program (PPP) loan applications for businesses kno...
United States Ladonna Wiggins Wiggins Graham Enterprise Paycheck Protection Program United States Small Business Administration Donna Wiggins

Houston woman accused of buying homes, Land Rover and Chanel items in alleged $3.7M PPP scam

Houston woman accused of buying homes, Land Rover and Chanel items in alleged $3.7M PPP scam KTRK Share: HOUSTON, Texas (KTRK) -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a false statement to a bank and money laundering. LaDonna Wiggins, 37, is now facing up to 30 years in federal prison after she allegedly used #CARESAct funds for lavish personal purch...
United States Ladonna Wiggins Neiman Marcus Justice Department Paycheck Protection Program Land Rover
Source: abc13.com

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