Indictment and Forfeiture — USA v. Ductant et al (Dkt. 1, S.D. Fla.)

Summary

A sealed grand jury Indictment in United States v. Patrick Ductant and co-defendants, Case 0:23-cr-60119-AHS, in the United States District Court for the Southern District of Florida, entered on the docket June 15, 2023. Count 1 charges conspiracy to commit bank fraud and wire fraud under Title 18, United States Code, Section 1349, and the indictment also charges money laundering, monetary transactions in criminally derived proceeds and aggravated identity theft. It alleges that a co-defendant employed by an automobile finance company sold personally identifiable information of identity theft victims to co-conspirators, who used it to create counterfeit driver's licenses, open accounts, and apply for bank loans and for EIDL and PPP loans from the SBA. It alleges that proceeds were moved through forged checks.

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