Criminal Complaint — U.S. v. Judlex Jean Louis (S.D. Fla.)

Summary

A criminal complaint and supporting affidavit against Judlex Jean Louis, Case 0:20-mj-06328-PMH, in the United States District Court for the Southern District of Florida, entered on the docket August 6, 2020. The complaint charges bank fraud, false statements to a federally insured institution and aggravated identity theft. In the affidavit, United States Secret Service Special Agent Vernon Poindexter states that Louis used bank accounts opened with a false social security number to receive proceeds of three PPP loans from Bank A: $20,833.00 in Louis's name, $19,412.00 in an accomplice's name and $19,988.00 in the name of a victim, totaling $60,233.00. It states that the Louis application certified that he was not subject to pending criminal charges when he was, and that video showed Louis withdrawing loan proceeds.

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