Indictment — USA v. CATALA et al (Dkt. 1, N.D. Fla.)

Summary

A sealed grand jury indictment against Joe Nicholas Catala, Nicolas Carl Ramirez and Clonet Junior Charmant, Case No. 4:21-cr-00036-AW-MAF, in the U.S. District Court for the Northern District of Florida, filed August 3, 2021 as Document 1. Count One charges conspiracy under Title 18, United States Code, Section 1349 to commit bank fraud and wire fraud, Counts Two through Ten charge bank fraud under Sections 1344 and 2, and later counts charge identity-related offenses under Section 1028(a)(7). The indictment alleges the defendants shared stolen card numbers and personal identifying information to move funds through Zelle and make purchases, and that Catala opened a TD Bank account in another person's name to deposit a $1,200 Coronavirus Stimulus check mailed to that person. The forfeiture allegation lists $1,800 in U.S. currency and an Apple iPhone 7.

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