Indictment — No. 1:22-cr-00064 (Dkt. 24, S.D. Ohio)

Summary

An indictment in United States of America v. Lashawnda Alexander, Case 1:22-cr-00064-MWM, in the U.S. District Court for the Southern District of Ohio, Western Division, filed July 27, 2022 as Doc #: 24. Counts One to Three charge wire fraud under 18 U.S.C. §§ 1343 and 2 over EIDL submissions on or about 6/23/2020, 6/24/2020 and 6/25/2020. The grand jury alleges that Alexander falsely reported 10 employees and $125,000.00 in gross revenues for one application and 15 employees and $175,000.00 for TressD LLC. It alleges that Alexander attempted to obtain at least $137,500 and received approximately $91,000, consisting of one $71,000 EIDL and two $10,000 advances, spent in part on a Mercedes Benz Model GLE 350, flights and hotel rooms. The forfeiture allegation seeks a money judgment equal to at least $91,000.00.

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