The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a false statement to a bank and money laundering.
According to a statement issued on Tuesday, Wiggins submitted two Paycheck Protection Program (PPP) loan applications and received more than $3.6 million. The charges allege Wiggins used the money to make personal purchases, including two homes, multiple vehicles and luxury goods.
The Justice Department lists some of the purchases as nearly $725,000 for homes in Katy and Cypress, $78,000 for a 2020 Land Rover and a $63,000 purchase at Chanel.
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Other purchases listed by officials include $46,000 at Neiman Marcus and $14,000 at Apple.
Wiggins appeared before a U.S. Magistrate on Tuesday. If convicted, Wiggins faces up to 30 years in federal prison and a possible $1 million maximum fine.
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