Criminal Indictment — No. 1:22-cr-00432 (Dkt. 1, N.D. Ga.)

Summary

A grand jury indictment in United States v. Shelitha Robertson, Case 1:22-cr-00432-SDG-JEM, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed December 6, 2022 as Document 1. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts Two through Four charge wire fraud, and Count Five charges a monetary transaction under 18 U.S.C. § 1957. The indictment alleges that PPP applications for Atlanta Custom Motors, LLC, the Renee Group, MO Griggs Contracting, Inc. and Tritan, Inc. listed inflated payroll and employee counts and falsified IRS forms, and that lenders issued over $7 million in PPP loans to these entities. The wire counts list disbursements of approximately $1,624,600, $1,976,277 and $1,705,302. Count Five cites a $128,000 check for a 10-carat diamond ring.

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