Indictment — No. 1:22-cr-02059 (Dkt. 1, E.D. Wash.)

Summary

A grand jury indictment in United States v. Karla Leticia Padilla-Reyna, a.k.a. Karla Padilla, 1:22-CR-2059-MKD, in the United States District Court for the Eastern District of Washington, filed May 17, 2022 as ECF No. 1. It charges wire fraud under 18 U.S.C. § 1343 (Counts 1-4) and false, fictitious or fraudulent claims under 18 U.S.C. § 287 (Counts 5-7). The indictment alleges that from on or about April 2, 2020 through at least April 22, 2021, Padilla-Reyna applied for three PPP loans, receiving two, and at least four EIDLs, obtaining one, using false information about Queen B Collectibles, LLC. It alleges that SBA disbursed a $3,000 advance and $13,500 on the EIDL, and the forfeiture allegations seek a money judgment of $59,602.00.

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