Factual Proffer — United States v. Jorge S. Alvarez (S.D. Fla.)

Summary

A factual proffer in United States of America v. Jorge S. Alvarez, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket November 21, 2022 as Document 126. It states that on or about April 28, 2020 a loan application for Saihdel Trucking, Inc. was submitted to TD Bank claiming 28 employees and average monthly payroll of $158,400, when the company had only one employee. It states that TD Bank transferred $396,000 on or about May 4, 2020, and that the defendant moved all of it to a Bank of America account the next day as instructed by co-defendant Yunior Barrera Almaguer. It states that other companies' PPP funds also passed through that account, and the defendant agrees the funds totaled approximately $1,212,220. The proffer is dated 11-15-2022.

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