Houston woman used CARES Act money to buy homes and cars, feds say

Houston woman used CARES Act money to buy homes and cars, feds say

WITH MORE. >> Reporter: LADONNA WIGGINS, WE HAVE YET TO HEAR FROM HER. THIS RESIDENCE IS APPARENTLY THAT OF HERS. THEY HAVE SINCE TURNED OFF THE LIGHTS SINCE THEY SAW THE CAMERAS. BUT WE ARE WAITING TO HEAR FROM HER LAWYER WHO IS IN NEW YORK. NOTHING FROM EITHER OF THEM. BUT THE COURT DOCUMENTS ALLEGE ARE PRETTY JAW-DROPPING. >> HI, LOOKING FOR LADONNA WIGGINS. >> Reporter: TUESDAY AFTERNOON WE WENT TO A HOME IN CYPRUS THAT COURT DOCUMENTS STATE 77- YEAR-OLD LADONNA WIGGINS PURCHASED, USING MONEY SHE RECEIVED FROM THE C.A.R.E.S ACT. THE DOCUMENT SAYS SHE RECEIVED ABOUT $3.7 MILLION AFTER SUBMITTING TWO PPP LOAN APPLICATIONS FOR BUSINESSES KNOWN AS WIGGINS AND GRAHAM ENTERPRISES, LLC. AND PINK LADY LINE. THE DOCUMENTS STATE SHE USED THE FUNDS TO MAKE LAVISH PERSONAL PURCHASES. THIS HOME ALLEGEDLY BEING ONE OF THEM. >> HI, LOOKING FOR LADONNA WIGGINS.

COURT DOCUMENTS STATE 77- YEAR-OLD LADONNA WIGGINS

>> NOT HERE. >> Reporter: ONCE SOMEONE FINALLY CAME TO THE DOOR, ASKED TO THIS WOMAN ABOUT THE ALLEGATIONS, THAT WIGGINS SUPPOSEDLY PURCHASED TWO HOMES USING FEDERAL FUNDS MEANT FOR BUSINESS USE. >> THIS HOUSE AND APPARENTLY A HOUSE FOR HER MOM. IS THAT YOU? >> NO. >> Reporter: THE COURT DOCUMENTS GO ON TO MENTION JUST HOW MUCH MONEY SHE SPENT, AND ON WHAT. HERE IS JUST A FEW, LISTED IN DETAIL. OVER $78,000 ON A 2020 LAND ROVER, OVER $25,000 AT SAXON AVENUE, OVER $12,000 AT HERMAS, OVER $64,000 AT CHANEL AND $204,000 FOR A BUSINESS IN HOUSTON. NEARLY $700,000 FOR A HOME IN CYPRUS AND OVER $248,000 FOR A HOME IN KATY. >> IS THERE A TIME SHE WILL BE COMING ON? >> I'M NOT SURE. >> HOW ARE YOU RELATED TO HER? >> THAT DOESN'T MATTER. >> Reporter: WE NEVER GOT A STRAIGHT ANSWER FROM THE PERSON WHO OPENED THE DOOR. WE DID SEE HER MOMENTS LATER GET IN AN SUV AND LEAVE. WIGGINS HAS BEEN CHARGED WITH BANK FRAUD, MAKING A FALSE STATEMENT TO A BANK AND

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