Superseding Indictment — U.S. v. Rahbar and Macaulay (E.D. Va.)

Summary

A superseding indictment filed November 14, 2024 as Document 38 in United States v. Raymond Rahbar Jr. and Ryan Macaulay, Case No. 1:24-cr-180-PTG, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. It charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, bank fraud under 18 U.S.C. § 1344, money laundering conspiracy under 18 U.S.C. § 1956(h), unlawful monetary transactions under 18 U.S.C. § 1957, aggravated identity theft under 18 U.S.C. § 1028A and bankruptcy fraud under 18 U.S.C. § 152(2). It alleges the defendants obtained PPP loans for entities tied to BYNDfit, a fitness center that never opened, and for construction companies by inflating employee counts and submitting fabricated tax forms. It lists loans including about $662,155 to BF Chinatown, $328,100 to BF Georgetown and $339,413 to BF Management in 2020.

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