Information — USA v. Smith (Dkt. 1, S.D. Fla.)

Summary

An Information in United States of America v. Omar Smith, Case 9:22-cr-80074-RLR, in the U.S. District Court for the Southern District of Florida, filed May 9, 2022 as Document 1. COUNT 1 charges conspiracy to commit bank fraud and wire fraud under Title 18, United States Code, Section 1349. It alleges that Smith, president of A Star For 1, agreed to pay 20% of the PPP loan proceeds to a co-conspirator, and that the loan application requested $212,500 while falsely stating 30 employees and an average monthly payroll of $85,000, supported by a false IRS Form 941. It alleges that Bank 1 wired $212,500 and that Smith transferred $42,500 to a coconspirator on or about June 10, 2020. The forfeiture allegation seeks a sum of at least $212,500 under Section 982(a)(2)(A).

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