Indictment — No. 1:21-cr-00371 (Dkt. 1)

Summary

A sealed indictment filed November 23, 2021 as Document 1 in United States v. Anthony Lamon Frazier, Kelvin James Dark, Charleen Porter and Frederick Andre Spencer, Case 1:21-cr-00371-CLM-JHE, in the U.S. District Court for the Northern District of Alabama, Eastern Division. Counts One through Twenty-Three charge Frazier with money laundering through postal money order and cash deposits alleged to be drug proceeds, and Counts Twenty-Four through Twenty-Seven charge structuring under 31 U.S.C. §§ 5324(a)(3) and (d)(2). Count Twenty-Eight charges Frazier, Dark and Spencer with conspiracy to commit wire fraud over $500,000 an athlete wired for a sports agency, and Count Twenty-Nine charges a $130,724.92 transfer under 18 U.S.C. § 1957. Count Thirty charges Porter and Spencer with conspiring to defraud the Small Business Administration.

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