Complaint — No. 0:20-mj-06325 (Dkt. 1, S.D. Fla.)

Summary

A criminal complaint (AO 91) in the U.S. District Court for the Southern District of Florida against Jimpcy One, Gousman Lemy and Frantz Guillaume, Jr., a/k/a Sandro Saintfloeur, Case 0:20-mj-06325-PMH, Document 1, entered on the docket August 6, 2020. FBI Special Agent Brody Black swore to it on 08/05/2020 before Magistrate Judge Patrick M. Hunt. It lists conspiracy to commit money laundering, money laundering, bank fraud, aggravated identity theft and false statements to a financial institution. The affidavit alleges that a Victim Company, deceived by a Business Email Compromise, wired approximately $912,941.09 to a shell/front corporation controlled by One, and that in or around June and July of 2020 members of the conspiracy used shell/front companies to apply for PPP and EIDL relief.

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