Criminal cover sheet + criminal complaint and affidavit — No. 9:22-cr-80144 (Dkt. 3, S.D. Fla.)

Summary

A criminal cover sheet, criminal complaint and supporting affidavit against Joff Stenn Wroy Philossaint, Case No. 22-8336-BER, in the U.S. District Court for the Southern District of Florida, entered on the docket August 8, 2022 as Document 3 in No. 9:22-cr-80144-RS. The complaint cites 18 U.S.C. § 1349, 18 U.S.C. § 1956(h), 18 U.S.C. § 1028A and 18 U.S.C. § 1425 on or about the dates April 1, 2020-present. The affidavit of HSI Special Agent Jon A. Longo alleges a scheme to obtain PPP and EIDL loans with false employee, payroll and revenue figures and falsified tax documents, in exchange for kickbacks. It alleges that Philossaint and co-conspirators opened approximately 152 payroll processing accounts at ADP and that 26 businesses on-boarded through the defendant's company received approximately 33 loans totaling $4,878,481.

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