Indictment — No. 0:24-cr-60227 (Dkt. 1, S.D. Fla.)

Summary

A grand jury indictment of Cassandra Yolanda Clarke, Case No. 0:24-cr-60227-AHS, in the U.S. District Court for the Southern District of Florida, entered on the docket November 26, 2024 as Document 1. Counts 1-3 charge wire fraud under 18 U.S.C. § 1343, Count 4 money laundering, and Counts 5-6 monetary transactions under 18 U.S.C. § 1957. The indictment alleges that Clarke, president of Narotique Beauty Bar Inc. and a member of Narotique Med Spa LLC, submitted PPP applications with false IRS forms prepared with an accomplice, and that the companies received loans of approximately $431,342 and $420,552. It alleges the funds paid for the lease of a Bentley Bentayga and luxury purchases, and the charged transactions include a cashier's check of approximately $18,000 and withdrawals of approximately $64,000 and $42,000.

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