Indictment — United States v. Julian J. Levons (M.D. Pa.)

Summary

An Indictment in United States of America v. Julian J. Levons, Case 3:21-cr-00340-MEM, in the U.S. District Court for the Middle District of Pennsylvania, filed November 2, 2021 as Document 1. Count 1 charges wire fraud conspiracy under 18 U.S.C. § 1349, Counts 2 through 6 wire fraud, Count 7 money laundering conspiracy under 18 U.S.C. § 1956(h), and Counts 8 through 10 unlawful monetary transactions under 18 U.S.C. § 1957. The grand jury alleges that EIDL applications for Levons Rental, Branch Property and Corporation #1 each stated gross revenue of $350,000 and cost of goods of $20,000, and that approximately $149,900 in EIDL funds was deposited for each of the first two. It alleges the funds were used to pay down a line of credit and a mortgage and for personal expenses, and seeks forfeiture of approximately $299,800 in U.S. currency and other property.

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