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

Summary

A grand jury Indictment in United States of America v. Guillermo Lopez Carrazana, Christian Mendoza, and Max Alberto Mera Ulloa, Case No. 25-CR-20178-ALTMAN/LETT, in the U.S. District Court for the Southern District of Florida, entered on the docket April 18, 2025 as Document 3. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from in or around May 2020 through on or about March 2021, and Counts 2-10 charge wire fraud under 18 U.S.C. § 1343. It alleges that the defendants submitted approximately 165 false PPP loan applications, with falsified IRS forms and bank records, for their own companies and for other borrowers in return for kickbacks. It alleges that Lenders 1 through 4 disbursed over $6,500,000 in loan proceeds, and it seeks forfeiture under 18 U.S.C. § 982(a)(2)(A).

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