Information — United States v. Jesus Acosta Perez (S.D. Tex.)

Summary

A criminal information in United States v. Jesus Acosta Perez, Criminal No. 4:21-cr-554, in the U.S. District Court for the Southern District of Texas, Houston Division, filed November 19, 2021 as Document 1. Count One charges conspiracy under 18 U.S.C. § 371 to commit wire fraud from in or around April 2020 until in or around October 2020. The information alleges that PPP applications for Acosta Diesel Repair LLC and Shield Trucking LLC misstated employees and payroll and produced loans of approximately $187,500 and $203,800. It alleges that at the direction of Co-Conspirator 1, Perez wired approximately $93,750 to a company controlled by CC-1 and withdrew approximately $101,750 to buy approximately 15 cashier’s checks. The forfeiture notice states the United States will seek a money judgment.

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