Indictment — No. 1:21-cr-10162 (Dkt. 19, D. Mass.)

Summary

An indictment in United States of America v. Dana L. McIntyre, Criminal No. 21cr10162, in the U.S. District Court for the District of Massachusetts, filed May 25, 2021 as Document 19. Counts One-Four charge wire fraud under 18 U.S.C. § 1343 and Counts Five-Seven money laundering and aiding and abetting under 18 U.S.C. §§ 1957 and 2. The grand jury alleges that McIntyre, owner of Rasta Foods, Inc., made false statements on EIDL applications, on a PUA claim that paid more than $17,000, and on a PPP application to Kabbage listing 47 employees and $264,646 average monthly payroll. It alleges that Kabbage disbursed $661,615 on or about May 7, 2020 and that the funds went toward an alpaca farm in Grafton, Vermont, bought for $395,000 in the name of Triple D Family Trust. Forfeiture allegations list property including $109,922.69 seized from a bank account and a classic 1950 Hudson automobile.

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