Complaint — No. 8:21-cr-00006 (Dkt. 1, M.D. Fla.)

Summary

A criminal complaint with supporting affidavit against Keith Nicoletta in the U.S. District Court for the Middle District of Florida, filed October 9, 2020 as Document 1 in No. 8:21-cr-00006-MSS-AAS. The complainant states that on or about the dates May 2020 - October 2020 in Pasco County the defendant violated 18 U.S.C. §§ 1344, 1957, listed as bank fraud and illegal monetary transactions. The affidavit of FBI Special Agent Brent Templeton states that an SBA Form 2483 for West Coast Cores, LLC, submitted on or about May 30, 2020, claimed 69 employees and an Average Monthly Payroll of $761,263 and sought approximately $1,903,157 in PPP funds. 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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