Information — No. 6:21-cr-00098 (Dkt. 1, M.D. Fla.)

Summary

A criminal information against Johnson W. Eustache, a/k/a Jean Lenois Eustache, in the United States District Court for the Middle District of Florida, Orlando Division, Case 6:21-cr-00098-ACC-GJK, filed July 8, 2021 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that Eustache submitted false PPP and EIDL applications, including one for Paradise Center A&R Immigrant Inc. certifying 10 employees and an average monthly payroll of $96,703.00 and falsely denying probation. The charged wire is a $241,757 transfer from Cross River Bank on May 5, 2020. Count Two charges aiding and assisting preparation of a false tax return under 26 U.S.C. § 7206(2), and forfeiture includes an order of $1,343,029.50 and real properties.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used