Bill of Indictment — U.S. v. Johnson and Maddox (W.D.N.C.)

Summary

A bill of indictment in United States v. Antoine Johnson and Kimberly Maddox, Case 3:24-cr-00044-FDW-SCR, in the U.S. District Court for the Western District of North Carolina, Charlotte Division, filed February 21, 2024 as Document 1. Count One charges conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349, and Counts Two and Three charge false statements to a financial institution under 18 U.S.C. § 1014. The indictment alleges that between 2018 through 2023 the defendants sought approximately $2 million in lines of credit, bank loans and pandemic relief funds for Pick Up and Go Moving International, Inc. using false financial and employment information. It lists PPP funds of $128,087 and $122,475 from Cross River Bank and an EIDL of approximately $149,900. The forfeiture notice seeks a money judgment of at least $2 million.

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