Superseding Indictment — U.S. v. Amir Aqeel et al. (S.D. Tex.)

Summary

A superseding indictment in United States v. Amir Aqeel, Rifat Bajwa, Pardeep Basra, Mayer Misak, Mauricio Navia, Hamza Abbas, Khalid Abbas, Syed Ali and Abdul Fatani, No. 4:20-cr-00583, in the U.S. District Court for the Southern District of Texas, Houston Division, filed December 9, 2021 as Document 136. The grand jury alleges that from about April 2020 to at least November 2020 the defendants and others submitted over 80 PPP loan applications with fabricated payroll and employee figures to banks and financial-technology companies. A chart lists loans in the names of entities such as AF Logistics ($565,082), Champion Automower ($511,250) and Route 786 ($511,250), with the lender and whether each was funded. The 29-page indictment's forfeiture section lists seized bank funds, including $233,667.20 from an AF Logistics LLC account, and real property in Harris County, Texas.

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