Indictment — U.S. v. William Lucas et al. (S.D. Tex.)

Summary

A grand jury indictment in United States v. William Dexter Lucas, also known as Bill Lucas, Deborah Jean Lucas and Brian Michael Corpian, Criminal No. 4:20-cr-452, in the U.S. District Court for the Southern District of Texas, Houston Division, filed September 17, 2020 as Document 1. Count One charges conspiracy to commit bank and wire fraud under 18 U.S.C. § 1349. The indictment alleges that the defendants sought a PPP loan from Allegiance Bank for Jesus Survives Ministries, Inc., registered on or about March 31, 2020, supported by an altered IRS letter, false Forms 941, a lease and an altered TXU Energy bill. The wire fraud counts include an April 24, 2020 wire of $50,000 in loan proceeds. The forfeiture notice for Counts 1 - 9 lists $46,285.22 seized on or about May 19, 2020.

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