Information — United States v. Derek James Acree (Dkt. 1, S.D. Fla.)

Summary

An Information filed by the United States Attorney in United States v. Derek James Acree, Case No. 22-80157-Cr-Singhal/McCabe, in the U.S. District Court for the Southern District of Florida, entered on the docket 09/27/2022 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349. It alleges that the defendant, Chief Operating Officer of National Financial Holdings Inc., and co-conspirator 1 sought approximately $509,900 in EIDL funds and PPP loans of approximately $376,300, $376,400 and $349,955 for National Financial Holdings Inc., NFH Florida LLC and National Financial Holdings Technology LLC, with false employee and payroll or revenue figures. It alleges they received approximately $1,612,555 in EIDL and PPP loan funds. Forfeiture allegations seek a money judgment of approximately $869,682.83.

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