Woman accused of buying homes, Car & Chanel items in alleged $3.7M PPP scam

The Justice Department indicted a 37-year-old texas woman on bank fraud and making a false statement to a bank and money laundering. Some of the purchases are $725,000 for homes in Katy and Cypress, $78,000 for a 2020 Land Rover and a $63,000 purchase at Chanel $46,000 at Neiman Marcus, and $14,000 at Apple. If convicted, she will face up to 30 years in federal prison and possibly have to pay a $1 million dollar fine.


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