1 Indictment The Original Indictment With The Signature Of Th (No. 4:22-cr-00373)

Summary

An indictment filed July 28, 2022 in United States v. Jalon Javon Grigsby, Criminal No. 4:22-cr-373, in the U.S. District Court for the Southern District of Texas, Houston Division. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that on or about April 12, 2021 Grigsby caused Capital Plus Financial, LLC to disburse SBA loan funds to an account Grigsby controlled by stating ownership of a business called "Greens by Grigsby" that Grigsby did not own. It states the transmissions ran between Grigsby, the on-line lending service Blueacorn and the Small Business Administration. A forfeiture notice states the United States will seek a money judgment; the signature block names Thomas H. Carter, Assistant United States Attorney.

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       Case 4:22-cr-00373 Document 1 Filed on 07/28/22 in TXSD Page 1 of 3
                                                                              United States Courts Southern
                                                                                     District of Texas
                                                                                            FILED
                            UNITED STATES DISTRICT COURT                              July 28, 2022
                             SOUTHERN DISTRICT OF TEXAS
                                 HOUSTON DIVISION                             Nathan Ochsner, Clerk of Court


UNITED STATES OF AMERICA                        '       CRIMINAL NO.: 4:22-cr-373
                                                '
       v.                                       '       18 U.S.C. § 1343
                                                '       Wire Fraud (Count 1)
                                                '
JALON JAVON GRIGSBY,                            '
                                                '
       Defendant.                               '




                                        INDICTMENT

THE GRAND JURY CHARGES THAT:



                                         COUNT ONE
                                       (18 U.S.C. § 1343)


       1.     On or about April 12, 2021, in the Southern District of Texas and elsewhere, the

defendant,

                               JALON JAVON GRIGSBY,

did knowingly devise and intend to devise a scheme and artifice to defraud the Small Business

Administration, an executive branch agency of the United States Government, by means of

materially false and fraudulent pretenses and representations, namely by causing Capital Plus

Financial, LLC to disburse monetary funds via SBA Loan # 9669538609 to First Convenience

Bank account ending in xx4766, controlled by JALON JAVON GRIGSBY and to be reimbursed

by the Small Business Administration, through a series of false and fraudulent statements, namely

that he owned and operated the business “Greens by Grigsby” when in fact he did not, and by
        Case 4:22-cr-00373 Document 1 Filed on 07/28/22 in TXSD Page 2 of 3




submitting false and fraudulent documents to obtain the monies, all of which were transmitted via

wire transaction between JALON JAVON GRIGSBY, on-line lending service Blueacorn, and the

Small Business Administration located, respectively, in Houston, Texas, Scottsdale, Arizona, and

Little Rock, Arkansas, in interstate commerce in furtherance of executing the scheme.

                All in violation of Title 18, United States Code, Section 1343.




                            NOTICE OF CRIMINAL FORFEITURE

                         (18 U.S.C. § 982(a)(7); 18 U.S.C. § 981(a)(1)(C))

        Pursuant to Title 18, United States Code, Section 982(a)(7), the United States gives notice

that upon Defendant’s conviction of any wire fraud offense charged in this Indictment, the United

States will seek forfeiture of all property, real or personal, that constitutes or is derived, directly or

indirectly, from gross proceeds traceable to the commission of such offenses.

        Pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States

Code, Section 2461(c), the United States gives notice that upon Defendant’s conviction of wire

fraud offenses charged in this Indictment, the United States intends to seek forfeiture of all property,

real or personal, which constitutes or is derived from proceeds traceable to such offenses.




                      MONEY JUDGMENT AND SUBSTITUTE ASSETS

        The United States gives notice that it will seek a money judgment against the Defendant.

In the event that one or more conditions listed in Title 21, United States Code, Section 853(p) exist,




                                                   2
       Case 4:22-cr-00373 Document 1 Filed on 07/28/22 in TXSD Page 3 of 3




the United States will seek to forfeit any other property of the Defendant up to the amount of the

money judgment.

                                                    A TRUE BILL
                                                          Original signature on file
                                                    _________________________________
                                                    FOREPERSON OF THE GRAND JURY


JENNIFER B. LOWERY
United States Attorney
Southern District of Texas


By:    __________________________
       THOMAS H. CARTER
       Assistant United States Attorney
       Southern District of Texas




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