Indictment — No. 1:21-cr-00560 (Dkt. 1, E.D.N.Y.)

Summary

An indictment filed November 4, 2021 as Document 1 in United States v. Ramon Osvaldo Pena, Case 1:21-cr-00560-RJD, in the U.S. District Court for the Eastern District of New York. The grand jury charges that from about April 2020 through November 2020 the defendant and others submitted EIDL applications that misstated employees, gross revenues and cost of goods sold, resulting in the disbursement of more than $1 million in EIDL funds. Applications described include one for Innovation Transport LLC approved at $150,000 and two for Square Holdings that the SBA denied; Innovation Transport also received a PPP loan of $92,900. Count One charges conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 and 3551 et seq., and Count Two charges conspiracy to commit theft of public funds. A forfeiture allegation lists seized currency and watches.

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