Tag Archives: Houston woman accused of buying homes

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 According to a statement issued on Tuesday, Wiggins submitted two Paycheck Protection Program (PPP) loan applications and received more …

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. According to a statement issued on Tuesday, Wiggins submitted two Paycheck Protection Program (PPP) loan applications and received more …