Factual Proffer — U.S. v. Yunior Barrera Almaguer (S.D. Fla.)

Summary

A factual proffer in United States of America v. Yunior Barrera Almaguer, Case No. 22-80118-CR-MIDDLEBROOKS/MATTHEWMAN, in the United States District Court for the Southern District of Florida, entered on the docket November 9, 2022 as Document 96. It states that in or around June 2020 the defendant caused fraudulent PPP loan applications for companies including Construction47, Inc., Penas Concrete Pumping Corp. and Garcia & Son Remodeling Services, Corp., overstating employees and payroll. It states that lenders including Kabbage and TD Bank transferred approximately $8 million in PPP funds from June to July 2020. It describes blank pre-signed checks and transfers among companies in the scheme, and the defendant agrees to assisting in obtaining or laundering approximately $8.4 million. The proffer is dated 11-8-2022.

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