Indictment — No. 1:21-cr-00069 (Dkt. 1, W.D. Mich.)

Summary

A grand jury Indictment in United States v. Jemar Ahton Mason, David Kurbanov, Dennis Lynn Cartwright, Jr., Andre Jackson and James Williams, Case 1:21-cr-00069-RJJ, in the United States District Court for the Western District of Michigan, Southern Division, filed March 31, 2021. It alleges that Mason and Kurbanov applied to MBE Capital Partners for PPP loans for In a Minute Entertainment, LLC and Kurbanov Communications, LLC, claiming 52 and 37 employees when the companies had no employees, supported by false tax documents prepared by Williams. It alleges that MBE transferred $700,375.00 and $794,692.00 and that the defendants disguised personal spending as payroll, with at least $349,000 used for personal purposes. The forfeiture allegations cover counts under 18 U.S.C. § 1957.

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