Baller Alert
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
No Result
View All Result
Baller Alert
No Result
View All Result

Houston Woman Accused Of Buying Homes, Land Rover And Chanel With $3.7M From PPP Scam

by Regan
March 4, 2021
Reading Time: 1 min read
0
LaDonna Wiggins
Share on FacebookShare on Twitter

The Justice Department indicted a 37-year-old, Houston businesswoman on charges of bank fraud, making a false statement to a bank, and money laundering.

The charges against LaDonna Wiggins allege she used CARES Act PPP money to make personal purchases, including two homes, multiple vehicles and a bevy of luxury goods.

According to court documents, Wiggins spent nearly $725,000 to purchase homes in Katy and Cypress, $78,000 for a 2020 Land Rover, $63,000 on purchases at Chanel, $46,000 at Neiman Marcus, and $14,000 at Apple.

Wiggins, who is facing up to 30 years in federal prison and a possible $1 million maximum fine, appeared before a U.S. Magistrate in court, last Tuesday.

Her attorney proclaimed her innocence in a statement on Wednesday saying: “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. Ms. Wiggins is innocent of the charges brought against her in a nine-count indictment, as well as any and all allegations of wrongdoing which the government has lodged against her.”

LaDonna Wiggins, 37, is now facing up to 30 years in federal prison after she allegedly used #CARESAct funds for lavish personal purchases.

Court documents state she bought 2 homes, built a pool, spent over $36k at Amazon, about $5k at Helzberg diamonds and the list goes on: pic.twitter.com/y03Z4KGhgY

— Mayra Moreno ABC13 (@MayraABC13) March 3, 2021

Share this:

  • Click to share on X (Opens in new window) X
  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on Mastodon (Opens in new window) Mastodon
  • Click to share on Reddit (Opens in new window) Reddit
  • Click to share on X (Opens in new window) X
  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Click to share on Tumblr (Opens in new window) Tumblr
  • Click to email a link to a friend (Opens in new window) Email
  • Click to share on Pinterest (Opens in new window) Pinterest

Like this:

Like Loading...

Discover more from Baller Alert

Subscribe to get the latest posts sent to your email.

Tags: HoustonLaDonna WigginsPPP Loan Scam

Related Posts

Dr. Phil’s Merit Street Media Files for Bankruptcy After Clash with Christian Broadcaster TBN
News

Dr. Phil’s Merit Street Media Files for Bankruptcy After Clash with Christian Broadcaster TBN

July 4, 2025

Dr. Phil McGraw's Merit Street Media has filed for Chapter 11 bankruptcy in Texas after a financial clash with its...

Trump’s Immigration Policies Are Slowing Sales of America’s Top Beer Brands
News

Trump’s Immigration Policies Are Slowing Sales of America’s Top Beer Brands

July 4, 2025

Constellation Brands, the powerhouse behind Modelo and Corona, is sounding the alarm over a notable slump in beer sales, and...

Chuck E. Cheese Launches Chuck’s Arcade: An Adult Playground with Booze, Games & Nostalgia
News

Chuck E. Cheese Launches Chuck’s Arcade: An Adult Playground with Booze, Games & Nostalgia

July 4, 2025

Chuck E. Cheese is getting a grown-up upgrade. The family-friendly brand just launched Chuck’s Arcade, a new concept built with...

Tragic News: Soccer Star Diogo Jota and Brother Killed in Fiery Crash in Spain
News

Tragic News: Soccer Star Diogo Jota and Brother Killed in Fiery Crash in Spain

July 4, 2025

Liverpool forward Diogo Jota and his younger brother André Silva tragically died in a fiery car accident in Spain early...

Next Post
Megan Anne Walthall

Woman Sentenced For Recording Herself Sexually Abusing Boyfriend As He Laid Dying

Leave a ReplyCancel reply

Baller News

Subscribe To Our Newsletter

* indicates required

Follow Us

Subscribe to Blog

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

© Copyright 2024, Baller Alert Inc. All Rights Reserved

No Result
View All Result
  • Home
    • News
    • Entertainment
    • The Baller Alert Show
    • Baller Alert Lists
    • Baller Alert Exclusives
    • Let Me Liv
    • Ballerific Music
    • That’s Baller
    • Fashion
    • Metaverse
    • Tech
    • Lifestyle
    • Sports
    • Op-Ed
    • Travel
    • Health
  • EVENTS
  • Videos
  • Shop
  • About
  • Political News
  • en español
%d