Indictment — United States v. Reginald Davis (D. Md.)

Summary

A grand jury indictment in United States of America v. Reginald Davis, filed August 3, 2023 as Document 1 in No. 1:23-cr-00269-SAG in the U.S. District Court for the District of Maryland. It charges wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957, with forfeiture allegations covering Counts One through Three. The indictment alleges that Strong City Baltimore, a non-profit where Davis served as Interim Chief Executive Officer and then CEO, used fiscally sponsored clients' restricted funds for operating expenses and owed one client about $610,207.00. It alleges that from about January 2021 Davis submitted PPP loan applications to Bank 1 with false statements about the intended use of the funds, and that Bank 1 approved a loan on or about March 13, 2021 that has not been forgiven. The signature block names United States Attorney Erek L. Barron.

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