Indictment v — No. 2:23-cr-00079 (Dkt. 27, M.D. Fla.)

Summary

A grand jury Indictment against Timothy Craig Jolloff and Lisa Ann Jolloff in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed July 12, 2023 as Document 27 in No. 2:23-cr-00079-TPB-NPM. Its caption lists 18 U.S.C. §§ 1343, 1344, 1956(h), 1957, and Counts One through Twelve charge wire fraud. It alleges that false EIDL and PPP applications submitted to the SBA, Lender 1 and Lender 2 in the names of Indiana and Florida companies led to approval of at least 11 EIDL applications, 7 First Draw PPP loan applications and 1 Second Draw PPP loan application. It alleges approximately $3,403,265 was deposited into accounts the defendants controlled and used for residences, a 2019 GMC Sierra truck, pontoon boats and businesses. The forfeiture allegation seeks an order of approximately $3,403,265.

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