Indictment — No. 0:21-cr-00169 (Dkt. 1, D. Minn.)

Summary

A grand jury indictment in United States v. Harold Bennie Kaeding, Case 0:21-cr-00169-ECT-HB, in the U.S. District Court for the District of Minnesota, filed August 4, 2021 as Doc. 1. Count 1 charges wire fraud under Title 18, United States Code, Section 1343, and Count 2 charges money laundering under Section 1957. The indictment alleges that in 2020 Kaeding submitted false PPP and EIDL applications for Harbor Holdings Corporation, Harbor Corp, AutoPay, Inc. and Voyager Shipping Company, applying for at least $2,182,625 and obtaining $658,490. It states that lenders deposited $504,090 in PPP funds, recalled $984,180 in further PPP funding, and that $154,400 in EIDL proceeds was received. The forfeiture allegations list seized funds, including $91,207.00 seized from a residence, and a vehicle.

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