Superseding Indictment — U.S. v. Kyle William Brenizer (D. Minn.)

Summary

A Superseding Indictment in United States v. Kyle William Brenizer, also called "Kyle Williams," Case No. 20-CR-00177-ECT-HB, in the U.S. District Court for the District of Minnesota. It charges wire fraud in Counts 1-2 under Title 18, United States Code, Section 1343, money laundering in Counts 3 and 4 under Section 1957, and aggravated identity theft. The grand jury alleges that the defendant sought approximately $841,000 in PPP funds for True-Cut Construction LLC, stating average monthly payroll of $338,720 and approximately 30 employees, and that Bank 1 distributed approximately $841,000 on or about May 13, 2020. The money laundering counts concern a check of approximately $29,985 for a Harley-Davidson motorcycle and a transfer to Company 2. Forfeiture allegations follow.

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