Indictment — No. 1:21-cr-00494 (Dkt. 1, N.D. Ga.)

Summary

A sealed criminal indictment filed December 15, 2021 as Document 1 in United States v. Richard Mahee et al., Case 1:21-cr-00494-UNA, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, against Richard Mahee, Kristen Alexander, David Burge, Gina Destito, Jim White, Morgan Brown, Carlos Stephens, Marvin Lewton, Dale Godboldo and Ion Overman. The grand jury charges that PPP loan applications for businesses the defendants claimed to own were submitted to a non-bank lender with falsified IRS Forms 941 and payroll documents, including an application for ARG Media LLC funded at approximately $361,710.00 on or about May 14, 2020. It states that success fees of two to five percent were paid from the loan proceeds. Count One charges Mahee and Alexander with conspiracy to commit wire fraud under 18 U.S.C. § 1349.

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