Indictment — No. 1:25-cr-00225 (Dkt. 8, N.D. Ga.)

Summary

A first superseding indictment in United States v. David Nathaniel Black, Jr., Chris Elvins Constant and others, No. 1:25-cr-00225, in the U.S. District Court for the Northern District of Georgia, filed July 22, 2025 as Document 8. It alleges that Black and others registered Companies 1 through 11 with the Georgia Secretary of State without the knowledge of their listed officers, opened bank accounts in their names and submitted EIDL and PPP applications using the officers' identities. The indictment states that the SBA and Lender 1 disbursed more than $9 million in loan proceeds. Counts 1 through 17 charge Black with wire fraud, Counts 18 through 34 with aggravated identity theft under 18 U.S.C. § 1028A, and Counts 35 through 140 charge money laundering. The 27-page indictment seeks forfeiture and is signed by Assistant United States Attorneys Kelly K. Connors and Sarah Klapman.

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