Indictment — USA v. Simmerer et al (Dkt. 1, M.D. Fla.)

Summary

A grand jury Indictment against Shawn Michael Simmerer and Seth Downes in the U.S. District Court for the Middle District of Florida, Orlando Division, filed February 28, 2024 as Document 1 in No. 6:24-cr-00053-RBD-RMN. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts Two through Five charge wire fraud under 18 U.S.C. § 1343, and Count Six charges a false claim under 18 U.S.C. § 287. It alleges false PPP applications for Your 10 Life Foundation, Simmerer-Downes Enterprises and Your 10 Life Trainings, including a claim of 11 employees and average monthly payroll of $77,600. It alleges loan forgiveness granted of $100,108 and $194,000 in principal. The forfeiture allegation seeks an order of $344,300.00.

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