Statement of Facts — USA v. CATALA et al (Dkt. 82, N.D. Fla.)

Summary

A statement of facts supporting Nicolas Carl Ramirez's guilty plea in United States v. Ramirez, Case No. 4:21-cr-00036-AW-MAF, in the U.S. District Court for the Northern District of Florida, filed November 30, 2021 as Document 82. It recounts that a TD Bank account was opened on May 1, 2020 in another person's name to deposit a $1,200 Economic Impact Payment check mailed to the apartment where Ramirez lived and co-defendant Joe Catala was a frequent guest. It states that Ramirez and Catala were involved in a credit card scam since August 2019, and that Ramirez knowingly received a Zelle transfer of $200 into a Chase account from an Innovations Federal Credit Union customer without authority. It closes with the elements of conspiracy, bank fraud and aggravated identity theft.

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