Factual Proffer — U.S. v. Eduardo Ramos Leyva (S.D. Fla.)

Summary

A factual proffer in United States of America v. Eduardo Ramos Leyva, 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 114. It states that on or about June 29, 2020 a PPP application for Construction47, Inc., of which the defendant was listed president, was submitted to Kabbage, Inc. claiming 48 employees and average monthly payroll of $202,381, when the company had only one employee. It states that Kabbage transferred $505,952 on or about July 1, 2020, and that the defendant gave co-defendant Yunior Barrera Almaguer blank pre-signed checks. It gives a $25,000 check to Garcia & Son Remodeling Services, Corp. as an example of laundering. The proffer is dated 11/14/2022.

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