Indictment — No. 1:23-cr-00079 (Dkt. 1)

Summary

An indictment filed February 27, 2023 as Document 1 in United States v. Javar Lajuan Clark, Case 1:23-cr-00079-UA, in the U.S. District Court for the Middle District of North Carolina. The grand jury charges that on or about July 7, 2020 the defendant submitted an EIDL application for "Handy Works by J Clark" claiming $280,920 in revenues and ten employees, when the business had no apparent operations. It states the SBA deposited $130,400 in EIDL loan funds and $10,000 in advance funds into a personal credit union account, and that the funds were used for personal expenses including a residential home. Count One charges wire fraud under Title 18, United States Code, Section 1343, and Count Two charges money laundering under Section 1957 for a $22,500 cash withdrawal on or about November 2, 2020. The forfeiture allegation lists real property in Winston-Salem and a money judgment.

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