Complaint — No. 8:20-mj-02027 (Dkt. 1, M.D. Fla.)

Summary

A criminal complaint (AO 91) against Keith Nicoletta in the United States District Court for the Middle District of Florida, Case 8:20-mj-02027-JSS, filed October 9, 2020 as Document 1, listing bank fraud and illegal monetary transactions under 18 U.S.C. §§ 1344, 1957. The affidavit of FBI Special Agent Brent Templeton alleges that on or about May 30, 2020 an SBA Form 2483 was submitted for West Coast Cores, LLC seeking approximately $1,903,157 in PPP funds, claiming 69 employees and an average monthly payroll of $761,263. It states that Florida wage records showed the company inactive and reporting no wages for 2019 or 2020. It alleges that Nicoletta moved the funds between accounts, wrote a $55,000 check toward a 2020 Mercedes using PPP funds, and wired approximately $537,000 to a property management company.

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