Complaint — No. 6:20-cv-02306 (Dkt. 1, M.D. Fla.)

Summary

A verified complaint for forfeiture in rem filed by the United States against real property in Chuluota, Florida, Case No. 6:20-cv-02306-PGB-EJK, in the U.S. District Court for the Middle District of Florida, filed December 17, 2020 as Document 1. The government seeks civil forfeiture, alleging the property was bought with proceeds of wire fraud under 18 U.S.C. § 1343 and involved in money laundering under 18 U.S.C. § 1957. Facts provided by an IRS special agent state that a PPP loan was obtained through Fountainhead SBF, LLC for Magnifi.Co, Inc. on an application claiming average monthly payroll of $2,880,000, supported by 441 Form W-2s, of which 16 had duplicate Social Security numbers, 130 had numbers never issued and 150 had numbers issued to someone other than the person listed. It states that loan proceeds went toward the $3,499,000 property purchased in July 2020.

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