Indictment — No. 1:25-cr-20087 (Dkt. 3, S.D. Fla.)

Summary

A grand jury Indictment against Scott Lee Huss, a/k/a jryako, Case No. 25-CR-20087-MOORE/D'ANGELO, in the U.S. District Court for the Southern District of Florida, entered on the docket February 28, 2025 as Document 3. Counts 1-6 charge wire fraud under 18 U.S.C. § 1343, alleging false EIDL and PPP applications in the names of Leadecom LLC, Apex Marketing Inc., Supremo Sociedad Anonima, LLC and Temple of the Tao, Inc., with wire transfers including approximately $87,500 and $147,400. Counts 7-8 charge mail fraud under 18 U.S.C. § 1341 over fictitious checks of approximately $120,000 and $190,564 mailed in connection with a 2019 Lamborghini Urus. Count 9 charges money laundering under 18 U.S.C. § 1957.

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