Indictment v — No. 9:22-cr-80144 (Dkt. 32, S.D. Fla.)

Summary

A grand jury Indictment against Joff Stenn Wroy Philossaint, Mariel Tollinchi, Regine Marie Rene and Brianna Monique Gayle, Case No. 22-cr-80144-Smith/Maynard, in the U.S. District Court for the Southern District of Florida, entered on the docket September 8, 2022 as Document 32. Its caption lists 18 U.S.C. § 1349, 18 U.S.C. § 1956(h), 18 U.S.C. § 1425(a) and 18 U.S.C. § 982(a). Count 1 charges conspiracy to commit wire fraud. It alleges the defendants created false payroll and tax documents, submitted false PPP and EIDL applications and loan forgiveness applications, and paid and received kickbacks. The penalty sheets list Count #2 as money laundering conspiracy under Section 1956(h).

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