Information — No. 0:21-cr-60199 (Dkt. 45, S.D. Fla.)

Summary

Information entered on July 16, 2021 as Document 45 in Case 0:21-cr-60199-KAM in the U.S. District Court for the Southern District of Florida, charging Marcgenson Marc with conspiracy to commit bank fraud and wire fraud under Title 18, United States Code, Section 1349. It charges that the defendant and co-conspirators submitted fraudulent PPP loan applications for Company 1 and Company 2 through Bank Processor 1's online portal, supported by falsified payroll-tax forms. It alleges that Bank 1 and Bank 2 then disbursed PPP loan proceeds to depository accounts of Company 1, Company 2 and others, and that the defendant and others received kickbacks of approximately 10% to 25% of the loan proceeds. The forfeiture allegations cite Title 18, United States Code, Section 982(a)(2)(A), and an attached penalty sheet lists a maximum of 30 years' imprisonment.

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