Indictment — No. 1:21-cr-00496 (Dkt. 55, E.D.N.Y.)

Summary

A grand jury indictment in United States v. Orlando Sanay, Keily Nunez, Keimi Nunez, Michael Pimentel Veloz and Fanny Plasencia, No. 1:21-cr-00496, in the U.S. District Court for the Eastern District of New York, filed September 22, 2021 as Document 55. Count One charges conspiracy to commit wire fraud against the SBA and Count Two conspiracy to commit theft of public funds, both between April 2020 and August 2020. The overt acts list SBA applications resulting in disbursements of $150,000, $150,000, $67,500, $80,500 and $150,000. Counts Three through Seven charge wire fraud over EIDL applications sent to the SBA server in Des Moines, Iowa. The 7-page indictment seeks forfeiture of funds in several accounts, including approximately $115,768.84, and a 2021 Mercedes Benz SUV.

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