Criminal Complaint — U.S. v. Giraldo Caraballo (S.D. Fla.)

Summary

A criminal cover sheet, criminal complaint and supporting affidavit against Giraldo Caraballo, Case 1:21-mj-02014-JB, in the United States District Court for the Southern District of Florida, entered on the docket January 6, 2021. The complaint charges false statements to a lending institution under 18 U.S.C. § 1014, bank fraud under 18 U.S.C. § 1344 and transactions in unlawful proceeds under 18 U.S.C. § 1957(a). In the affidavit, FBI Special Agent Andrea L. Rivers-McCullough states that Caraballo's company, Professional Skills Inc., received a $50,900 EIDL and a $420,000 PPP loan after applications claiming four and then 28 employees and average monthly payroll of $168,000, when the company had no employees. It states that Caraballo used proceeds for personal expenses and transferred $239,000 to a new personal account on June 26, 2020.

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