Indictment — No. 1:25-cr-00382 (Dkt. 1, N.D. Ill.)

Summary

A sealed indictment filed July 9, 2025 as Document 1 in United States v. George Kavroulakis, Athanasios Intzes, Adam Jaber, Hassan Kurdi and Abdallah Issa, Case 1:25-cr-00382, in the U.S. District Court for the Northern District of Illinois. Counts One through Sixteen charge wire fraud under Title 18, United States Code, Section 1343. The grand jury charges that from about May 2020 through about August 2021 the defendants submitted dozens of PPP and EIDL applications for purported sole proprietors and companies, including Thanasis Exotic Rentals Inc, Jaber Wholesale Inc. and Second Road Inc., with false employee, income and payroll figures and false IRS Form 1040 Schedule C filings. It states the defendants collected fees from other applicants and used proceeds for luxury vehicles and watches. The forfeiture allegations list Mercedes-Benz vehicles and a Rolex watch.

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