Indictment — No. 5:22-cr-00029 (Dkt. 1, M.D. Fla.)

Summary

An indictment in United States of America v. Levelle Joseph Harris, Case 5:22-cr-00029-GAP-PRL, in the U.S. District Court for the Middle District of Florida, Ocala Division, filed June 7, 2022 as Document 1. Counts One Through Fourteen charge wire fraud under 18 U.S.C. § 1343. The grand jury alleges that from as early as on or about May 27, 2020 through at least on or about June 2, 2021 Harris submitted PPP applications over the internet with false representations. Each count is an internet wire transfer to the defendant's account from a lender such as Itria Ventures, Blue Ridge Bank, Newtek, A10 Capital or American Lending Center, including $141,665 from A10 Capital. The forfeiture section seeks an order of forfeiture of $1,283,030 and lists real property, a 2020 Hyundai Palisade and approximately $262,715.64 seized from a PNC Bank account.

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