Indictment — No. 1:20-cr-00750 (Dkt. 47, N.D. Ill.)

Summary

An indictment in United States v. Maja Nikolic and Marko Nikolic, No. 20 CR 750, in the U.S. District Court for the Northern District of Illinois, Eastern Division, filed January 19, 2021 as Document 47. The grand jury alleges that from around March 2020 through September 2020 the defendants submitted false EIDL applications for Food by Orange LLC, Agrovet Solutions LLC, Farm & Village Market, LLC and PI Infinitive LLC, companies it describes as fictitious, after reincorporating previously dissolved companies in their own and other individuals' names. It states that the defendants misappropriated at least hundreds of thousands of dollars. Count Three charges wire fraud under Title 18, United States Code, Section 1343 over an electronic funds transfer of approximately $149,900 for Agrovet Solutions LLC. The forfeiture allegation cites Title 18, United States Code, Section 981(a)(1)(C).

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