Indictment — No. 1:23-cr-20421 (Dkt. 1, S.D. Fla.)

Summary

A grand jury Indictment against Heidi Cid, Lazaro Verdecia Hernandez and Yadier Rodriguez Arteaga, Case No. 23-20421-CR-SCOLA/GOODMAN, in the U.S. District Court for the Southern District of Florida, entered on the docket October 26, 2023 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Counts 2-14 charge wire fraud under 18 U.S.C. § 1343. It alleges the defendants submitted false PPP loan applications at Lenders 1 and 2 on behalf of entities including Mi Casa, Your Home, LLC, LVH MA Group Inc, Trueba Body Shop Corp and L&G Ready Mix LLC, misstating employees and payroll with false tax records and bank statements. The penalty sheets also list conspiracy to commit money laundering under Section 1956(h) and money laundering under Section 1957(a).

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