Information — No. 0:21-cr-60029 (Dkt. 21, S.D. Fla.)

Summary

A criminal information in United States v. Andre Clark, No. 0:21-cr-60029-WPD, in the U.S. District Court for the Southern District of Florida, entered on the docket January 25, 2021 as Document 21. It charges conspiracy to commit wire fraud under Title 18, United States Code, Section 371, alleging that the defendant, Individual 1 and others submitted fraudulent PPP loan applications with falsified bank statements and payroll tax forms. The information identifies the defendant as president and registered agent of Top Choice, LLC. Its overt acts describe a PPP application for Top Choice requesting $488,545 on the claim of 25 employees and an average monthly payroll of $195,426, and text messages about recruiting others to submit applications. A certificate of trial attorney, a penalty sheet and a waiver of indictment form are attached.

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