Indictment — United States v. Valesky Barosy (S.D. Fla.)

Summary

A grand jury Indictment in United States of America v. Valesky Barosy, Case No. 21-60345-CR-DIMITROULEAS/SNOW, in the U.S. District Court for the Southern District of Florida, entered on the docket December 15, 2021 as Document 1. Counts 1-5 charge wire fraud under 18 U.S.C. § 1343, Counts 6-8 money laundering under 18 U.S.C. § 1957, and Count 9 aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The Indictment alleges that Barosy, president of a Florida corporation called VBS, submitted PPP loan applications for VBS seeking approximately $640,090 and for other applicants seeking approximately $3,510,446, with inflated expenses, net profit and payroll. It alleges receipt of approximately $2,108,654 in PPP funds, spent on items including a convertible, luxury watches and designer clothing. A penalty sheet lists a maximum of 20 years for each wire fraud count.

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