Complaint — No. 6:25-mj-01031 (Dkt. 1, M.D. Fla.)

Summary

A Criminal Complaint (AO 91) in United States of America v. Carolina Amesty, Case No. 6:25-mj-1031, in the U.S. District Court for the Middle District of Florida, filed January 16, 2025 as Document 1. It charges theft of government property under 18 U.S.C. § 641 on or about June 23, 2020, and July 13, 2020, in Orange County. The affidavit of Special Agent Raquel Garcia Rios of SBA-OIG states that at least fifteen EIDL applications are associated with Amesty and a relative, who received more than $500,000 in EIDL loans on behalf of eight entities. It alleges false gross revenue and employee figures on applications for Carolina Amesty Foundation Inc. and Dinocar Auto Sales LLC, which received EIDL proceeds of $84,500 and $37,500. The complaint was sworn before Hon. Robert M. Norway, U.S. Magistrate Judge.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used