Information — No. 0:21-cr-60229 (Dkt. 1, S.D. Fla.)

Summary

A criminal information filed by the Acting United States Attorney against Damara Holness, Case No. 0:21-cr-60229-RAR, in the U.S. District Court for the Southern District of Florida, entered on the docket August 17, 2021 as Document 1. Count 1 charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349. The information alleges that on or about June 29, 2020 Holness caused a PPP loan application requesting $300,000 to be submitted for Holness Consulting stating 18 employees and an average monthly payroll of $120,000, and that on or about July 2, 2020 a partner bank wired $300,000 to the company's account. It further alleges that checks were issued to persons who endorsed and returned them. The filing includes forfeiture allegations, a penalty sheet listing a maximum of 20 years imprisonment, a bond recommendation and a waiver of indictment form.

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