Indictment — U.S. v. Rascon-Chacon, Gardea and Landeros (D.N.M.)

Summary

A grand jury indictment in United States v. Jacqueline Rascon-Chacon, Bryan Gardea and Ricardo Landeros, No. 1:23-cr-01352, in the U.S. District Court for the District of New Mexico, filed September 6, 2023 as Document 2. Counts 1-2 charge Gardea and Rascon-Chacon with bank fraud over loan agreements submitted to DreamSpring Community Development Financial Institution in early 2020. Count 3 charges all three with conspiracy to commit wire fraud from March 2020 to May 2022 through PPP and EIDL applications that, the indictment alleges, misstated the businesses, employee counts and payroll expenses. Counts 4-10 charge wire fraud, Count 11 conspiracy to commit money laundering, and Counts 12-14 monetary transactions in criminally derived property. The 26-page indictment seeks forfeiture, including a money judgment.

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