Indictment — USA v. SAINTVIL (Dkt. 1, N.D. Fla.)

Summary

An indictment filed March 23, 2021 as Document 1 in United States v. Jeremie Saintvil, a/k/a "Jeremie Stvil," Case 1:21-cr-00013-AW-MAL, in the U.S. District Court for the Northern District of Florida. Count One charges that between on or about February 1, 2018 and on or about June 30, 2020 the defendant executed a scheme to defraud a federally insured financial institution, naming Florida Credit Union, Celtic Bank, Wells Fargo and others. The grand jury charges that the defendant used the identities of elderly residents of senior living facilities to open accounts and lines of credit and to submit PPP loan applications for inactive or fictitious businesses such as HEJ Holding, Inc. and Root Capital, Inc. It states an application for HEJ Holding, Inc. claimed 17 employees and an average monthly payroll of approximately $63,000. Forfeiture is sought.

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