Court filing
Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)
Filed January 15, 2026 in USA v. Torjagbo; one of 189 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2026-01-15 |
U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 253-1 · 2026-01-15 · Docket on CourtListener
Full text
Summary of Bank Accounts BANK NAME NAME ON ACCOUNT BANK ACCT NUMBER DATE ACCOUNT OPENED PNC Bank Carl Torjagbo 9849 June 1, 2015 PNC Bank Carl Torjagbo 9814 June 1, 2015 PNC Bank Carl Torjagbo 9822 June 1, 2015 Chase Bank Kremkov Industries LLC Carl Torjagbo 8755 January 25, 2021 PNC Bank Kremkov Industries LLC 9499 January 28, 2021 Bank of America FlyingJack Freight & Logistics LLC 1199 August 26, 2021 1 of 27 501 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 1 of 27 Summary of Deposits Year – 2020 PNC accounts ending x9814, x9822 & x9849 Total = $2,139.36 *Note: total does not include any transfer that were made between accounts held by Torjagbo. Bank Credit $734.00 CASH IN $5.00 Check $2.19 Interest $198.17 US Treasury (stimulus check) $1,200.00 2 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 2 of 27 Summary of Disbursements Year – 2020 PNC accounts ending x9814, x9822 & x9849 Amazon $29.00 Auto/Gas/Parking/Tolls $142.20 Cash Out $12,828.98 Credit/Loan - Chase $2,206.00 Credit/Loan - PNC $3,234.00 Credit/Loan - SYF $2,245.00 Entertainment $127.90 Food/Drink $2,467.56 Heather Nickelsen $150.00 Insurance - Geico $1,223.35 International Bank Fee $0.60 Missio $60.00 Political Donation $179.00 Retail $655.73 Streaming Svc $209.77 Unidentified POS $44.63 USPS $6.18 Venmo $700.00 Western Union $20.00 Wells Fargo Auto $7,179.00 XPLANE Software $44.95 Total $33,753.85 *Note: total does not include interest or any transfer that were made between accounts held by Torjagbo. 3 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 3 of 27 Summary of Account Balances as of March 28, 2021 BANK NAME NAME ON ACCOUNT BANK ACCT NUMBER BALANCE PNC Bank Carl Torjagbo X9849 $20,108.36 PNC Bank Carl Torjagbo X9814 $4,305.18 PNC Bank Carl Torjagbo X9822 $51.34 Chase Bank Kremkov Industries LLC Carl Torjagbo X8755 $105.00 PNC Bank Kremkov Industries LLC X9499 $107.10 Total = $24,676.98 4 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 4 of 27 PPP Loan Deposit Into Chase Account Ending x8755 Date: March 29, 2021 Amount: $9,554,425 103 5 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 5 of 27 Summary of Transfers Between Banks and Internal Accounts Date Sent From Amount Sent To Type of Transaction 03/29/2021 JPMC – PPP Loan $9,554,425 Chase acct ending x8755 Electronic Deposit 04/09/2021 Chase acct ending x8755 $3,000,000 PNC acct ending x9499 Check #5002 04/19/2021 PNC acct ending x9499 $100,000 PNC acct ending x9849 Internal Transfer 04/27/2021 IRS Check $3,366,240.76 PNC acct ending x9499 Deposit 05/11/2021 PNC acct ending x9499 $6,000,000 PNC acct ending x9849 Internal Transfer 6 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 6 of 27 Summary of Transactions Transfers Between PNC Accounts Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 04/19/2021 Internal Transfer $100,000 PNC Acct x9849 PNC X9849 04/19/2021 Internal Transfer $50,000 PNC Acct x9814 PNC X9849 04/20/2021 Internal Transfer $10,000 PNC Acct x9814 PNC X9849 04/22/2021 Internal Transfer $20,000 PNC Acct x9814 PNC X9849 04/26/2021 Internal Transfer $21,000 PNC Acct x9814 7 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 7 of 27 Summary of Transactions PNC Account Ending x9814 April 18, 2021 – April 26, 2021 Date Description Amount 04/18/2021 Balance in Account x9814 $9,165.21 04/19/2021 Transfer from x9849 $50,000 04/20/2021 Transfer from x9849 $10,000 04/22/2021 Transfer from x9849 $20,000 04/26/2021 Transfer from x9849 $21,000 04/26/2021 Balance in Account x9814 $20,119.60 *Note: this chart does not include any interest earned on the account 8 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 8 of 27 Summary of Personal Expenditures PNC Acct x9814 April 22, 2021 – April 26, 2021 DATE TYPE OF TRANSACTION AMOUNT DISBURSED PAID TO PURPOSE OF PAYMENT 04/22/21 Wire Out $17,000.00 O'Kelly & Sorohan Torjagbo – Real Estate Down Payment 04/23/21 Internet Payment $10,031.53 Chase Bank Torjagbo – Personal Loan/ Credit Card 04/23/21 Internet Payment $6,473.38 Synchrony Torjagbo – Personal Loan/ Credit Card 04/26/21 Check Payment $24,799.73 Wells Fargo Auto Torjagbo – Personal Loan/ Credit Card 04/26/21 Check Payment $23,046.64 PNC Bank Torjagbo – Personal Loan/ Credit Card Payments Total = $81,351.28 9 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 9 of 27 Summary of PNC Account Balances As of April 26, 2021 NAME ON ACCOUNT BANK ACCT NUMBER BALANCE Carl Torjagbo PNC X9849 $7,110.04 Carl Torjagbo X9814 $20,119.60 Carl Torjagbo X9822 $4,628.62 Kremkov Industries LLC X9499 $2,900,087.10 Total = $2,931,945.36 10 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 10 of 27 Summary of Deposit Transactions PNC Account Ending x9499 April 9, 2021 – April 27, 2021 Date Description Amount 04/08/2021 Balance in Account x9499 $87.10 04/09/2021 Deposited Check from x8755 $3,000,000 04/27/2021 Deposited Check from IRS $3,366,240.76 04/27/2021 Balance in Account x9499 $6,266,327.86 *Note: this chart does not include any interest earned on the account 11 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 11 of 27 Summary of Transfers PNC Account Ending x9849 May 10, 2021 - May 11, 2021 Date Description Amount 05/10/2021 Balance in Account x9849 $7,300.14 05/11/2021 Transfer from x9499 $6,000,000 05/11/2021 Balance in Account x9849 $6,007,300.14 12 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 12 of 27 Summary of Transactions PNC Account Ending x9849 May 12, 2021 – April 30, 2022 Paid From/Paid To Sum of Deposits Sum of Disbursements AmeriTruck LLC $126,010 Ganek PC $205,000 Great American Title Company $40,000 Interest $1,994.87 Neillo Imports $87,020 North Atlanta Law Group $103,076.66 O’Kelly & Sorohan $1,660,861.01 PNC Credit Card $19,220.29 Sandra Quintero $4,500 Southern Truck Sales $73,900.41 Transfers To Acct x1199 $1,560,000 Transfers To Acct x9499 $29,300 Transfers To Acct x9814 $290,000 Transfers To Acct x9822 $10,000 TOTAL* $1,994.87 $4,208,888.37 *Total does not include wire reversals dues to bank errors. 13 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 13 of 27 Summary of Transactions RE: Greythorne Property Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 04/19/2021 Internal Transfer $100,000 PNC Acct x9849 PNC X9849 04/19/2021 Internal Transfer $50,000 PNC Acct x9814 PNC X9849 04/19/2021 Internal Transfer $10,000 PNC Acct x9814 PNC x9814 04/22/2021 Wire Out $17,000 O'Kelly & Sorohan PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC x9849 05/28/2021 Wire Out $1,660,861.01 O'Kelly & Sorohan 14 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 14 of 27 Summary of Transactions RE: Fiber Drive Property Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC X9849 09/20/2021 Wire Out $7,000 North Atlanta Law Group PNC X9849 10/27/2021 Wire Out $91,076.66 North Atlanta Law Group 15 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 15 of 27 Summary of Transactions RE: Holt Drive Property Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC X9849 02/07/2022 Cashier’s Check Deposited $500,000 B of A X1199 B of A X1199 02/18/2022 Wire Out $5,000 Ganek PC B of A X1199 03/07/2022 Wire Out $150,005.13 Ganek PC 16 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 16 of 27 Summary of Purchases Real Estate = $1,980,842.80 Property Address Amount 5114 Greythorne Lane $1,677,861.01 101 Holt Drive $155,005.13 Tract 4 Fiber Drive $98,076.66 17 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 17 of 27 Summary of Transactions Re: 2022 BMW M850xi Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC x9849 08/03/2021 Check Card Purchase $2,500 Global Imports PNC X9849 01/11/2022 Wire Out $500,000 B of A X1199 B of A x1199 01/24/2022 Cashier’s Check Purchased $115,250.79 Global Imports B of A x1199 01/24/2022 Check Card Purchase $3,049 Global Imports 18 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 18 of 27 Summary of Transactions Re: 2021 Land Rover Range Rover Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC x9849 08/04/2021 Wire Transfer $87,020 Neillo Imports II PNC X1837* 08/06/2021 Credit Card Charge $3,500 Neillo Imports II *Note: Transaction located in the PNC Credit Card statement ending x1837. The credit card bill was paid from PNC acct x9849. 19 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 19 of 27 Summary of Transactions Re: 2014 Lamborghini Aventador Bank - Account Ending DATE TRANSACTION DESCRIPTION AMOUNT SENT TO PNC X9499 05/11/2021 Internal Transfer $6,000,000 PNC Acct x9849 PNC X9849 04/14/2022 Cashier’s Check Deposited $500,000 B of A X1199 B of A x1199 04/15/2022 Wire Out $60,000 Atlanta Used Cars B of A x1199 04/22/2022 Wire Out $269,999.80 Atlanta Used Cars 20 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 20 of 27 Summary of Purchases Motorized Vehicles = $595,319.59 Vehicle Amount 2022 BMW M850xi $120,799.79 2021 Land Rover Range Rover $90,520 2014 Lamborghini Aventador $332,999.80 76 Ft. Yacht $51,000 (down payment) 21 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 21 of 27 Summary of Purchases Trucks = $741,740.87 VIN Seller From Account Amount 1M1AW09Y6HM082042 Bruckner Truck Sales B of A X1199 $70,421.76 3HSDJAPR6HN411924 Bruckner Truck Sales B of A X1199 $79,200.00 1M1AW09Y6FM043206 Ryder Vehicle Sales B of A X1199 $69,674.70 3HSCXAPT1FN643060 Truck and Van Outlet B of A X1199 $90,345.00 3HSDJAPROGN001666 Penske B of A X1199 $75,254.00 3HSDJAPT8EN795129 Ameritruck PNC Acct x9849 $90,100.00 3HSDJSNR2EN123578 Ameritruck PNC Acct x9849 $49,900.00 3HSDJAPRXGN001805 Penske B of A X1199 $72,750.00 3HSDJAPRXGN001710 Penske B of A X1199 $70,195.00 1XKYP40X2FJ437668 Southern Truck Sales LTD PNC Acct x9849 $73,900.41 22 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 22 of 27 Summary of Purchases Trailers = $177,139 VIN Seller From Account Amount 3H3V532CX1T094105 Direct Trailer Sales of the Carolinas B of A X1199 $12,250.00 3H3V532C61T094022 Direct Trailer Sales of the Carolinas B of A X1199 $11,500.00 1JJV532W3XL542560 Direct Trailer Sales of the Carolinas B of A X1199 $9,000.00 1JJV532W96L024192 Lonestar Trailer Services B of A X1199 $20,092.00 1S12E95395E504469 Lonestar Trailer Services B of A X1199 $16,642.00 1S12E95324E497850 821 Trucks & More LLC B of A X1199 $17,655.00 1L01A532551155058 Direct Trailer Sales of the Carolinas B of A X1199 $22,000.00 1L01A532661158830 Direct Trailer Sales of the Carolinas B of A X1199 $24,000.00 1L01A532461158826 Direct Trailer Sales of the Carolinas B of A X1199 $24,000.00 1DW1A53266E813912 Direct Trailer Sales of the Carolinas B of A X1199 $20,000.00 23 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 23 of 27 Summary of Deposits PNC Account Ending x9499 May 12, 2021 – April 29, 2022 Number of Deposits Payee Deposit Total 2 GEP Cencasst $46.17 TOTAL* $46.17 *Total does not include bank refunds, interest, purchase refunds, and/or transfers between accounts. 24 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 24 of 27 Summary of Deposits PNC Account Ending x9814 May 12, 2021 – April 26, 2022 Number of Deposits Payee Deposit Total 4 GEP Cencasst $307.97 1 Sessions Payroll $215.80 TOTAL $523.77 *Total does not include bank refunds, interest, purchase refunds, and/or transfers between accounts. 25 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 25 of 27 Summary of Deposits PNC Account Ending x9822 May 12, 2021 – April 26, 2022 Number of Deposits Payee Deposit Total 3 GEP Cencasst $63.70 3 Sessions Payroll $119.37 TOTAL* $183.07 *Total does not include bank refunds, interest, purchase refunds, and/or transfers between accounts. 26 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 26 of 27 Summary of Deposits Bank of America Account Ending x1199 May 12, 2021 – June 28,2022 Number of Deposits Payee Deposit Total 1 Cash In $40,000 1 Convoy $540 3 E Capital $9,397 1 Payment $152 5 Uber Freight $5,767.50 TOTAL* $55,856.50 *Total does not include bank refunds, interest, purchase refunds, and/or transfers between accounts. 27 of 27 Case 1:22-cr-00171-MLB-RDC Document 253-1 Filed 01/15/26 Page 27 of 27
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