Indictment — No. 0:20-cr-60139 (Dkt. 17, S.D. Fla.)

Summary

A grand jury indictment in United States v. Keyaira Bostic and Damion McKenzie, Case No. 0:20-cr-60139-WPD, in the U.S. District Court for the Southern District of Florida, filed December 8, 2020 and entered as Document 17 on December 10, 2020. Count 1 charges both defendants with conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349, Counts 2-3 charge bank fraud under 18 U.S.C. § 1344 and Counts 4-8 charge wire fraud under 18 U.S.C. § 1343. The indictment alleges that fraudulent PPP applications for I Am Liquid Inc., Five Plus Investment Group LLC and other entities were submitted through a bank processor with falsified bank statements and payroll-tax forms, and that recruits paid kickbacks. The listed executions include a May 19, 2020 application requesting a loan of $84,515 for Liquid. Penalty sheets for each defendant close the 15-page document.

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