Indictment — No. 1:21-cr-00199 (Dkt. 32, N.D. Ga.)

Summary

A criminal indictment in United States of America v. Paul Kwak and Michelle Kwak, Case 1:21-cr-00199, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed May 18, 2021 as Document 32. Count 1 charges conspiracy to commit wire fraud from about March 30, 2020 through about April 5, 2021, Counts 2 to 6 charge wire fraud over EIDL applications for NSEW GA Inc., NSEW Eastern LLC, NSEW Western LLC, Copeland GA LLC and Bomnal LLC, and Count 7 charges Paul Kwak with concealment money laundering. The grand jury alleges that the Bomnal application of on or about August 6, 2020 falsely claimed gross revenue of $549,567 and 7 employees, and that the SBA approved an EIDL of $150,000. It alleges that on or about August 14, 2020 $70,000 and $80,000 of those proceeds were transferred to the defendants.

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