Information — No. 1:22-cr-20420 (Dkt. 28, S.D. Fla.)

Summary

An Information in United States of America v. Armando Ariel De Leon, Case No. 22-20420-CR-MOORE/LOUIS, in the U.S. District Court for the Southern District of Florida, entered on the docket September 7, 2022 as Document 28. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from in or around January 2021 through at least July 2021. It alleges that the defendant, an employee of Bank 1 until approximately January 2021, agreed with a co-conspirator to assist with false PPP loan applications at Bank 1 and false EIDL applications with the SBA, and received kickbacks for funded loans. It alleges Bank 1 disbursed over $5,000,000 in PPP loan proceeds to accounts controlled by co-conspirators. A certificate of trial attorney, a penalty sheet listing a maximum of 20 years and a waiver of indictment form are attached.

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