Complaint — No. 20-mj-03472 (S.D. Fla.)

Summary

An AO 91 criminal complaint in United States v. Jean Renald Fleuridor and Hasan Brown, Case No. 20-mj-03472-AOR, in the U.S. District Court for the Southern District of Florida, attested August 25, 2020 before Alicia M. Otazo-Reyes, U.S. Magistrate Judge. It charges conspiracy to commit bank fraud under 18 U.S.C. §§ 1344 and 1349. The attached affidavit of Special Agent David Brant of the FDIC Office of Inspector General describes a scheme beginning in or around 2017 against a Victim Bank using stolen identities, Synthetic IDs and shell companies, with approximately 700 suspicious accounts. It states that from April through July of 2020 members of the conspiracy used shell companies to apply for Paycheck Protection Program loans, including one for Carter Landscaping on which Bank 1 wired $1,707,120.

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