Indictment — No. 1:25-cr-00225 (Dkt. 175, N.D. Ga.)

Summary

A second superseding indictment in United States v. David Nathaniel Black, Jr., Chris Elvins Constant, Reginald Douglas, George Thompson, Carson Merice, Yvenord Guerilus, Nicole Cooley, Rise Robinson, Tara Batson, Milan Ham and Matthew Holmes, No. 1:25-cr-00225-ELR-RGV, in the U.S. District Court for the Northern District of Georgia, filed April 29, 2026 as Document 175. It charges wire fraud under 18 U.S.C. § 1343, aggravated identity theft under 18 U.S.C. § 1028A and money laundering under 18 U.S.C. § 1957. The grand jury alleges that companies registered in other states were registered in Georgia without the knowledge or authorization of their officers and used for EIDL and PPP loan applications with fraudulent employee, payroll and revenue information. It states that the SBA and Lender 1 disbursed more than $9.6 million in loan proceeds.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used