Factual Proffer — United States v. Jose Raul Amaro (S.D. Fla.)

Summary

A factual proffer in United States of America v. Jose Raul Amaro, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket November 17, 2022 as Document 111. It states that a PPP application for JR Amaro Flooring, LLC was submitted to Bank of America claiming 23 employees and average monthly payroll of $165,600, when the company had only one employee. It states that the bank transferred $414,000 in PPP funds on or about June 8, 2020, and that the defendant gave co-defendant Yunior Barrera Almaguer blank pre-signed checks and wrote checks at that co-defendant's direction. It states that the defendant received a portion of the funds as payment for a role in the money laundering. The proffer is dated 11-14-2022.

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