Indictment — No. 1:24-cr-20079 (Dkt. 3, S.D. Fla.)

Summary

A grand jury indictment in United States v. Raisha Kelly, Widny Thibaud, Ann Gilchrist and Cortira Gray, No. 1:24-cr-20079, in the U.S. District Court for the Southern District of Florida, filed March 7, 2024 as Document 3. Count 1 charges the defendants with conspiracy to commit wire fraud under 18 U.S.C. § 1349 from in or around February 2020 through on or about December 30, 2021, alleging false PPP and EIDL applications supported by falsified IRS forms. The indictment alleges that Kelly, in return for a kickback, submitted PPP applications for Gilchrist, Gray and others. Counts 2-9 charge wire fraud over transmissions of pictures to Financial Technology Company 1 and of loan disbursement information to the SBA, and Counts 10-11 charge Thibaud with wire fraud from on or about November 11, 2022 through on or about December 10, 2022. The penalty sheets list a maximum fine of $250,000.

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