Indictment — No. 0:22-cr-60162 (Dkt. 1, S.D. Fla.)

Summary

An Indictment in United States of America v. Sherry Joseph, a/k/a Mia Santos, Case No. 22-60162-CR-DIMITROULEAS/HUNT, in the U.S. District Court for the Southern District of Florida, entered on the docket July 21, 2022 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 and 3147, and Counts 2-7 charge wire fraud under 18 U.S.C. §§ 1343 and 3147, as offenses committed while on pretrial release. The grand jury alleges that from about May 2020 through April 2021 the defendant recruited borrowers for fraudulent PPP loan applications with falsified bank statements and payroll tax forms, in return for kickbacks. It alleges lenders disbursed millions of dollars, including approximately $463,530 to LBRNO, approximately $409,735 to the Thames Foundation and approximately $454,272 to Vennings Liquor. A penalty sheet lists a maximum of 30 years per count.

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