Information — United States v. Nicoletta (Dkt. 24, M.D. Fla.)

Summary

An information filed January 12, 2021 as Document 24 in United States v. Keith Nicoletta, Case 8:21-cr-00006-MSS-AAS, in the U.S. District Court for the Middle District of Florida, Tampa Division, charging conspiracy to commit money laundering under 18 U.S.C. § 1956(h) in COUNT ONE. It states the defendant established West Coast Cores, LLC, a scrap metal business that reported no payroll or wages for 2019 and 2020. The United States Attorney charges that from about June 2020 through at least October 2020 a false PPP application for the company caused the SBA to issue approximately $1,903,157, which the defendant moved into accounts at several credit unions and used for purposes including a 2020 Mercedes-Benz S560 and a 2020 Ford Super Duty F-250 Platinum Edition. Forfeiture is sought of approximately $1,903,157, the vehicles, a Rolex watch, seized funds and real property.

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