Factual Proffer — U.S. v. Leiner Pena Infante (S.D. Fla.)

Summary

A factual proffer in United States of America v. Leiner Pena Infante, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket November 18, 2022 as Document 122. It states that a PPP application for Penas Concrete Pumping Corp. was submitted to Kabbage, Inc. claiming 84 employees and average monthly payroll of $288,344, when the company had only one employee. It states that Kabbage transferred $720,860 on or about July 1, 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 gives checks of $22,000 and $8,000 to EBO Construction as examples of laundering. The proffer is dated 11-14-2022.

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