Bill of Information — U.S. v. Jeannetta Blackmon (W.D.N.C.)

Summary

A bill of information in United States v. Jeannetta Blackmon, also known as Jeannetta Regan, Case 3:23-cr-00156-MOC-SCR, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed July 17, 2023 as Document 1. Count One charges wire fraud under 18 U.S.C. §1343 and Count Two charges engaging in monetary transactions in criminally derived property under 18 U.S.C. § 1957. The information alleges that from in or about April 2020 through in or about November 2021 Blackmon submitted PPP and EIDL applications with false information for her own entities and for customers, obtaining more than $1.5 million in relief funds. It alleges she took more than $300,000 in loan preparation fees that the SBA prohibited. The forfeiture notice seeks a money judgment of at least $1,675,328.60.

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