FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:23-cr-20036-KMM · Doc. 41 · 2023-04-25 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FI.ORIW.&
CASE NO. 23-C R-20036-51(10RE
l ! N 1-1* F 11 STATES OF A 511- It ICA
1 5.
I 1 . $ N l I ( I - v N R E N D O 5 ,
Defcndant.
l
FACTUAL BASIS
'I'hc I lnitctl Statcsof Amcrica nnd Defendan! Danicla Rendon (**RENDON-'1agree lha! hal
lllis casc procuvdqwd to trial. the Unitcd Stateswould prove beyond a rcasonablc dotlbt the Ibllowing
factK. among ulhes. which occurrcd in the Southem District of Florida.
RIENDON owned Daniela Rendon PA (':Rendon PA*'1. a Florida LI.C. ln thc spring of
2(,2(1. Rendon PA*s principal place of busincss was Rl!NI)ON*s apartmen! in M iami. Florida.
t'ln April .1. 2020. RP-N'DIIN' submilled an clectronic application for an Economic Injury
Disaslcr l.oan (e-EIDL**) on bchalf of Rcndon PA to thc Smàll Busincss Administmtion f**SBA'*).
callsing a wirc transmission from lhc Southcm Dislrict of Florida lo oulside thc Slalc of Florida.
111c SI3A assigncd this application numbcr 330228 1940.
Thc GBA im akc rorm representcd that Rcndon PA wns a ala! cstatcdevdopcr. lhcl i1s gross
rcvcnucs from Jantlary 3 l . 20 1 9 until January 3 l . 2020 werc $9 l .976,250, and lhat ils cost of
gtltlds sold wcs S2.000.000. ltE NDON kncw that these figqrcq wcre t-alqe and that thcy coukl
t'tlllse llle SII.A to issue an I!l Dl- loan lo Rendon PA greater than that to which ,il was cntitled. In
j':lu*l . 1l! !,N. IION was a salcs associntc ror .% 3 Devclopment LI-C. for whicb she reeeivcd biweekly
clleck? of S2.f)00. payable !(4 Rendt'n 13,*. From January 3 1 . 20 l 9 until Janualy 3 l 
. 2020. dcposils
Doè lD: aa9c912#c137caee4302e01fe4bcb3a5cc3d23
Case 1:23-cr-20036-KMM   Document 41   Entered on FLSD Docket 04/25/2023   Page 1 of 2

S
atltlit itlns to Rcndon PA*s bank accotmt lolaled approximately $ I 04 .994 . of Nvhich
appnlxinmlely 535.835 were deposits from RENDON 'S boyfricnd.
(
.)11 June I 4. 2020. RIJ-NDON subnlittcd an clcctronic E IDI- intakc applîcalion to lhe SBA
t'ç)r lleTltlttll l Inldings l-l-C (h-Rendon I Ioldingse). c lvyoming I-1-C. Thq SBA assigned thiq
:lpplit-alion ntlnlber 3304606233- T'hc SBA intake t-om) rcprescnted lhal Rendon 1 Ioldings dkl
htlqincss as Rcndon PA. that i!s gmss rcventles from January 3 l . 20 19 unlil January 31 . 2020 were
$9 l .t)>6.2F0. and tllc! its cost of goods sold was $2.000.f)f)0- ln'fact. tolal dcposils cnd addiliorts
lt! Rcrldon I It,ldings wcrts appnuinmtcly $9.987.74. Thc SBA dcnied thc applications ftv
1 cndlln PA and Rcmdon Hold ings.
-llw illfonkation containcd in this proffcr is nol a complclc rccilalion of a11 !hc facts ai
q.irt-tlnlgtallttes of this casc. btlt the parlies adlnit that it is sufficient lo provc beyond :1 reasonable
d,,tlbl a N.iolalithn of Tille l S. United Slatcs Code. Section l 343, that is. wire rratld, aq chargcd in
t't3llnl l (,1* llle lnd ict nlent .
M ARKENZY LAPO INTE
UNITED STATES AU ORNEA'
JOk ATHAN BAI'LYN
AS ISTANT UNITED STATES AU IIRNEY
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Bj. ...-''-
ROBERT M ANDEI,I.
AW O RNIIY FOR DPFENDANT
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BJ .
DAN' l E LA RENDON
DE FE N DANT
04 I 13 / 2023
l''1;ITe: 
,
Dpc ID: aaSc912qc137caeeV 0f3e01!e4bcb3a5cc3d23
Case 1:23-cr-20036-KMM   Document 41   Entered on FLSD Docket 04/25/2023   Page 2 of 2

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