Complaint — No. 1:21-mj-00668 (Dkt. 1, E.D.N.Y.)

Summary

A sealed Complaint and Affidavit in Support of Application for Arrest and Search Warrants against Orlando Sanay, Keimi Nunez, Keily Nunez, Michael Pimentel Veloz and Fanny Plasencia, Case No. 21-MJ-668, in the U.S. District Court for the Eastern District of New York, filed June 8, 2021 as Document 1 in No. 1:21-mj-00668-RLM. It charges conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 and 3551 et seq. for conduct between April 2020 and November 2020. The affidavit of a Homeland Security Investigations Special Agent states that the defendants submitted fraudulent Economic Injury Disaster Loan applications to the SBA to obtain more than one million dollars, misstating employees, revenues and cost of goods sold for businesses including Sanay Venture Capital LLC and FI USA Consulting LLC. It links the applications through shared IP addresses.

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