Indictment — USA v. Barrera Almaguer et al (Dkt. 3, S.D. Fla.)

Summary

An indictment in United States of America v. Yunior Barrera Almaguer, Jorge S. Alvarez, Dariel Garcia Carmona, Jose Raul Amaro, Leiner Pena Infante, Yandre Garcia Hernandez and Eduardo Ramos Leyva, Case 9:22-cr-80118-DMM, in the United States District Court for the Southern District of Florida, entered on the docket July 28, 2022 as Document 3. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts 2-4 wire fraud, Count 5 conspiracy to launder money under 18 U.S.C. § 1956(h), and Counts 6-26 money laundering. The grand jury charges that Barrera Almaguer submitted approximately 20 PPP loan applications for companies supplied by co-conspirators, with false employee and expense figures and false IRS forms. It charges that the conspirators received approximately $8,000,000 in PPP loan funds and spent much of it on personal use.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used