Superseding Indictment — USA v. Alli (Dkt. 46, M.D. Fla.)

Summary

A superseding indictment filed September 13, 2023 as Document 46 in United States v. Alexander Alli, Case No. 8:23-cr-00024-CEH-SPF, in the U.S. District Court for the Middle District of Florida, Tampa Division. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 between about April 2020 and about July 2020, alleging an EIDL application and loan agreement that misstated the business name, address, gross revenue, number of employees and cost of goods, claimed economic injury from COVID-19 and stated the defendant was a U.S. citizen. Counts Two and Three charge wire fraud under 18 U.S.C. §§ 1343 and 2 for a loan agreement submitted 7/23/20 and a wire transfer of $80,400 in EIDL funds on 7/27/20. The forfeiture allegation seeks the $80,400.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used