Superseding Indictment — No. 1:25-cr-20087 (Dkt. 72, S.D. Fla.)

Summary

A Superseding Indictment against Scott Lee Huss, a/k/a jryako, Case No. 25-CR-20087-KMM(s), in the U.S. District Court for the Southern District of Florida, entered on the docket June 6, 2025 as Document 72. Counts 1-6 charge wire fraud under 18 U.S.C. § 1343, alleging false EIDL and PPP applications in the names of Leadecom LLC, Apex Marketing Inc., Supremo Sociedad Anonima, LLC and Temple of the Tao, Inc., with wire transfers including approximately $87,500 and $147,400. Counts 7-8 charge mail fraud under 18 U.S.C. § 1341 over fictitious checks of approximately $190,564 and $120,000 tied to a 2019 Lamborghini. Count 9 charges money laundering under 18 U.S.C. § 1957, and the penalty sheet lists Count 10 as impersonating a foreign diplomat, consul or official under Section 915.

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