Superseding Indictment — USA v. Simmerer et al (Dkt. 115, M.D. Fla.)

Summary

A Superseding Indictment against Shawn Michael Simmerer and Seth Downes, Case No. 6:24-cr-53-RBD-RMN, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed in open court January 29, 2025 as Document 115. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts Two through Five charge wire fraud under 18 U.S.C. §§ 1343 and 2, and Count Six charges a false claim under 18 U.S.C. § 287 over a form 941 for Your 10 Life Foundation. It alleges false PPP applications for Your 10 Life Foundation, Simmerer-Downes Enterprises and Your 10 Life Trainings, and loan forgiveness granted of $100,108 and $194,000 in principal. The forfeiture allegation seeks an order of $344,300.00.

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