Complaint — No. D.N.J. Mag. No. 22-12029 (D.N.J.)

Summary

Criminal complaint in United States v. Jean E. Rabbitt and Kevin Aguilar, Mag. No. 22-12029, in the U.S. District Court for the District of New Jersey, attested by telephone and signed /s/ James B. Clark III on March 1, 2022. Counts One through Seven charge Rabbitt with bank fraud under Title 18, United States Code, Sections 1344 and 2 over PPP loan applications for Showtime Trucking LLC, Showtime TTR XPO, Inc., TTS Terminal Corp. and American Consolidated Freightways Corp.; Count Eight charges both defendants with money laundering conspiracy, and Counts Nine and Ten charge monetary transactions of $69,825 and $238,374. The FDIC OIG affidavit states that Rabbitt obtained at least approximately $3.3 million in PPP loans with falsified payroll records, routed proceeds through sham payroll companies controlled by Aguilar, and bought real property in Sherman, Texas.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used