Indictment — USA v. Alli (Dkt. 1, M.D. Fla.)

Summary

An indictment filed January 18, 2023 as Document 1 in United States v. Alexander Alli, Case 8:23-cr-00024-CEH-SPF, in the U.S. District Court for the Middle District of Florida, Tampa Division. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 between about April 2020 and about July 2020. The grand jury charges that conspirators submitted an EIDL application and loan agreement to the SBA for a non-operational business, misstating its name, owners, address and gross revenue and claiming economic injury from the COVID-19 disaster. It states the SBA sent $80,400 in EIDL funds by interstate wire to an account in the defendant's name and that the funds were spent for unauthorized purposes. The forfeiture allegation seeks the $80,400.

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