Factual Proffer — U.S. v. Vandre Garcia Hernandez (S.D. Fla.)

Summary

A factual proffer in United States of America v. Vandre Garcia Hernandez, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket November 22, 2022 as Document 133. It states that a PPP application for Garcia & Son Remodeling Services Corp. was submitted to Kabbage, Inc. claiming 35 employees and average monthly payroll of $206,350, when the company had only one employee. It states that Kabbage transferred $515,873 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 states that checks of $20,000 and $10,000 went to Saihdel Trucking, Inc., and that the defendant received $45,000 of the PPP funds as payment for a role in the money laundering.

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