Indictment — No. 1:22-cr-20553 (Dkt. 3, S.D. Fla.)

Summary

A grand jury indictment against Jean Robert Dorcius, Case 1:22-cr-20553-RNS, in the U.S. District Court for the Southern District of Florida, entered on the docket 11/17/2022 as Document 3. Counts 1-2 charge wire fraud under 18 U.S.C. § 1343, alleging that Dorcius submitted false PPP and EIDL applications for Dorcius Motors LLC with falsified IRS forms, citing a PPP application to Bluevine on June 5, 2020 and an EIDL application on June 16, 2020. It states Cross River disbursed a PPP loan of approximately $330,615 and the SBA disbursed an EIDL loan of approximately $109,900, and that Dorcius later created a fictitious ADP payroll to seek loan forgiveness. Count 3 charges money laundering under 18 U.S.C. § 1957 over a wire of approximately $200,000 on or about June 9, 2020, and the indictment includes forfeiture allegations and a penalty sheet.

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