They said Robinson put the condo in the name of his girlfriend, listing her as his company’s marketing director though she actually worked in a strip club.
Williams later approved an $80,000 loan for Robinson, which was supposed to be used for business but again was spent on personal items, including cars, clothes and more furniture, prosecutors said.
When Williams’ lending authority at the bank ran out, he and Robinson circumvented the $500,000 limit by having the mother-in-law of Robinson’s business partner, Jorge Rodriguez, sign documents for a $150,000 loan that was wired directly to Robinson’s company.
Prosecutors said the woman was told she was signing the documents to invest in Robinson’s company, but he spent $44,000 to buy or lease 10 vehicles, including three Mercedes, two BMWs and five motorcycles. He also spent $3,000 at strip clubs, bought a dog for $1,000 and spent $28,000 on house-related payments, prosecutors said.