Information — No. 1:22-cr-20028 (Dkt. 1, S.D. Fla.)

Summary

An Information in United States of America v. Elisa Rivera, Case No. 22-20028-CR-GRAHAM/MCALILEY, in the U.S. District Court for the Southern District of Florida, entered on the docket January 28, 2022 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 371. It alleges that an EIDL application submitted for the defendant falsely certified a business with gross revenues of $325,446 and twelve (12) employees, and that the SBA disbursed a $10,000 advance and $61,200 in loan proceeds. It alleges the defendant submitted EIDL applications for other applicants for a fee of up to $1,000 each. A penalty sheet and a waiver of indictment form are attached.

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