Bill of Indictment — United States v. Maurice Kamgaing (W.D.N.C.)

Summary

A bill of indictment in United States v. Maurice Kamgaing, Case 3:21-cr-00114-KDB-DSC, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed April 21, 2021 as Document 1. It lists 18 U.S.C. § 1014, 18 U.S.C. § 1343 and 18 U.S.C. § 1957, and Count One charges wire fraud in relation to a disaster benefit. The indictment alleges that PPP applications to Bank 1 for Apiagne, Inc. and AKC Solutions LLC falsely claimed payrolls and employees and attached IRS Forms 940 and 941 never filed with the IRS, and that Bank 1 disbursed $856,463 and $650,000. It alleges the funds were moved among accounts, including $846,737.73 wired toward the purchase of real property in Archdale, North Carolina. The forfeiture section seeks a money judgment of at least $1,506,463.

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