Second superseding indictment — No. 9:22-cr-80144 (Dkt. 107, S.D. Fla.)

Summary

A Second Superseding Indictment against Joff Stenn Wroy Philossaint, Mariel Tollinchi, Regine Marie Rene, Brianna Monique Gayle, Maurice Shazier and Robenson Lauvince in the U.S. District Court for the Southern District of Florida, entered on the docket December 15, 2022 as Document 107 in No. 9:22-cr-80144-RS. Its caption lists statutes including 18 U.S.C. § 1349, 18 U.S.C. § 1956(h), 18 U.S.C. § 1343, 18 U.S.C. § 1028A(a)(l), 18 U.S.C. § 1957 and 18 U.S.C. § 1425(a). Count 1 charges conspiracy to commit wire fraud. It alleges the defendants created false tax documents and payroll accounts, submitted false PPP and EIDL applications and forgiveness applications, and paid kickbacks of approximately 10% of the loans' values to Philossaint.

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