Source: United States Department of Justice (National Center for Disaster Fraud)
MIAMI –The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.
PPP loans were intended to provide economic relief to small businesses during the Covid-19 pandemic. According to the allegations in the indictment, between May 2020 and March 2021, Guillermo Lopez Carrazana, Christian Mendoza, and Max Alberto Mera Ulloa, all residents of Miami-Dade County, conspired to submit over 165 false and fraudulent PPP loan applications to the U.S. Small Business Administration (SBA), which administered the emergency relief program under the CARES Act. The PPP was designed to help businesses maintain payroll and cover essential expenses during the pandemic. It is alleged that the defendants received $6.5 million in COVID relief money through the fraud.
It is alleged that Carrazana, Mendoza (a tax preparer) and Ulloa owned and operated various businesses, including G LUX LLC, Global Tax & Accounting Group Corp, CM Logistics Systems LLC and Max Mera Corporation. Along with others, the defendants allegedly submitted fraudulent loan applications that misrepresented payroll and employee information to obtain large sums of money under false pretenses.
The indictment further alleges that the defendants engaged in a kickback scheme, offering and receiving payments in exchange for referring additional individuals to participate in the fraudulent loan applications. It is also alleged that the defendants and the other fraudsters did not use the proceeds of the PPP loans for their intended purpose, instead they used the funds to enrich themselves.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office, and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office made the announcement.
FBI Miami and IRS-CI, Miami Field Office are investigating the case. Assistant U.S. Attorney Roger Cruz is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-20178.
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