Factual Proffer — U.S. v. Dariel Garcia Carmona (S.D. Fla.)

Summary

A factual proffer in United States of America v. Dariel Garcia Carmona, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket December 9, 2022 as Document 141. It states that the defendant owned Construction by Design, created in the defendant's name by co-defendant Yunior Barrera Almaguer, and that a PPP application to Bank of America claimed 22 employees and average monthly payroll of $158,400, when the company had only one employee. It states that Bank of America transferred $396,000 on or about June 3, 2020, and that the defendant wired $390,000 to a TD Bank account and gave Barrera Almaguer blank pre-signed checks. It gives a $20,000 check to EBO Construction as an example, and states that the defendant was paid from the PPP funds.

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