Superseding Information — U.S. v. Steven Jalloul (N.D. Tex.)

Summary

A superseding information in United States of America v. Steven Jalloul, Case No. 3:20-CR-00436-B, in the U.S. District Court for the Northern District of Texas, Dallas Division, filed July 19, 2021 as Document 34. Count One charges engaging in a monetary transaction in property derived from specified unlawful activity under 18 U.S.C. § 1957. It alleges that on or about May 21, 2020 Jalloul wired approximately $100,000 from the account of Amical Investment Group to the account of Royalty Tax and Financial Services LLC, both companies Jalloul owned and controlled, and that the money was Paycheck Protection Program (PPP) loan proceeds derived from wire fraud under 18 U.S.C. § 1343. A forfeiture notice under 18 U.S.C. § 982(a)(1) follows.

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