Indictment — No. 0:22-cr-60110 (Dkt. 1, S.D. Fla.)

Summary

An indictment in United States of America v. Alexander Blaise and Dumarsais Blaise Jr., Case 0:22-cr-60110-AHS, in the U.S. District Court for the Southern District of Florida, entered on the docket May 19, 2022 as Document 1. The grand jury charges conspiracy to commit wire fraud (Count 1), wire fraud (Counts 2-4), conspiracy to commit money laundering (Count 5) and money laundering (Count 6 and Counts 7-10). It alleges that the defendants and a co-conspirator identified as CC-1 submitted PPP loan applications for ACCS, Appetite and One of One with false tax documents and false employee and payroll figures. The indictment states that Financial Institution 4 and Financial Service Provider 1 disbursed approximately $1.6 million in PPP loan proceeds, portions of which were wired to a D&C Tax City account. The 21-page document ends with penalty sheets.

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