Indictment — United States v. Johnny Ho (E.D. Mich.)

Summary

An Indictment in United States of America v. Johnny Ho, Case 2:22-cr-20021, in the U.S. District Court for the Eastern District of Michigan, Southern Division, filed January 12, 2022 as ECF No. 1 and assigned to Judge Gershwin A. Drain. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts 2-3 wire fraud under 18 U.S.C. § 1343, and Counts 4-5 money laundering under 18 U.S.C. § 1957. The grand jury alleges that Ho and others submitted at least 15 false PPP loan applications worth a total of $2,420,542 and at least 14 false EIDL loan applications worth a total of $1,734,300 for entities including DXX Enterprises, LLC and The Tax Wolf, LLC. It alleges false payroll, employee and revenue figures and transactions to conceal the loan proceeds, and includes forfeiture allegations.

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