Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 175)

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U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 175 · 2021-07-18 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
RICKY DIXON, 
MEGHAN THOMAS, 
JESIKA BLAKELY, 
AMANDA CHRISTIAN, 
DWAN ASHONG A/K/A DWAN GILPIN, 
JOHN GAINES A/K/A MARTY GAINES, 
CHARLES PETTY A/K/A CHARLES KNIGHT, 
JERRY BAPTISTE, 
CARLA JACKSON, 
DEREK PARKER, 
DAVID BELGRAVE II,  
CHARLES HILL IV, 
RYAN WHITTLEY,  
EL HADJ SALL, AND 
RICK MCDUFFIE 
 
Criminal Indictment 
No. 1:20-CR-296 
 
 
  
Organizational Victim Disclosure Statement  
Pursuant to Fed. R. Cr. P. 12.4(a)(2) 
Pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, the 
United States identifies the following additional organizational victims of the 
alleged criminal activity and makes the following disclosures under Rule 
12.4(a)(1) based on its exercise of due diligence: 
1. CDC Small Business Finance  
a. The United States has not been able to obtain the information 
required by Rule 12.4(a)(1) through due diligence. 
2. Digital Federal Credit Union 
a. Digital Federal Credit Union does not have a parent corporation. 
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b. There is no publicly held corporation that owns more than 10% of 
Digital Federal Credit Union’s stock.  
3. BB&T 
a. BB&T is a wholly owned subsidiary of BB&T Corporation. 
b. There is no publicly held corporation that owns more than 10% of 
the stock of BB&T Corporation.  
4. Navy Federal Credit Union 
a. Navy Federal Credit Union does not have a parent corporation. 
b. There is no publicly held corporation that owns more than 10% of 
Navy Federal Credit Union’s stock.  
5. Del Norte Credit Union 
a. Del Norte Credit Union does not have a parent corporation. 
b. There is no publicly held corporation that owns more than 10% of 
Del Norte Federal Credit Union’s stock.  
6. USAA 
a. USAA does not have a parent corporation. 
b. There is no publicly held corporation that owns more than 10% of 
USAA’s stock.   
7. Bank of America, N.A. 
a. Bank of America is a wholly owned subsidiary of BAC North 
America Holding Company.  BAC North America Holding 
Company is a wholly owned subsidiary of NB Holdings 
Corporation.  NB Holdings Corporation is a wholly owned 
subsidiary of Bank of America Corporation.   
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b. Based on the U.S. Securities and Exchange Commission Rules 
regarding beneficial ownership, Berkshire Hathaway Inc., 3555 
Farnam Street, Omaha, Nebraska 68131, beneficially owns more than 
10% of Bank of America Corporation’s outstanding common stock.  
8. State Farm Bank 
a. State Farm Bank is a wholly owned subsidiary of State Farm Mutual 
Automobile Insurance Company. 
b. There is no publicly held corporation that owns 10% or more of State 
Farm Bank’s stock. 
9. Regions Bank 
a. Regions Bank is a wholly owned subsidiary of Regional Financial 
Corporation. 
b. There is no publicly held corporation that owns 10% or more of 
Regional Financial Corporation’s stock.  
10. PNC Bank 
a. PNC Bank is a wholly owned subsidiary of PNC Bancorp, Inc.  PNC 
Bancorp, Inc. is a wholly owned subsidiary of The PNC Financial 
Services Group, Inc., which is a publicly held company trading 
under the ticker PNC.   
b. There is no publicly held corporation that owns 10% or more of The 
PNC Financial Services Group, Inc.’s stock. 
 
 
 
 
 
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/S/ TAL C. CHAIKEN 
TAL C. CHAIKEN 
Assistant United States Attorney 
Georgia Bar No. 273949 
Tal.Chaiken@usdoj.gov 
600 U.S. Courthouse   
75 Ted Turner Drive S.W.    
Atlanta, GA 30303 
(404) 581-6000   fax (404) 581-6181 
 
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