Indictment — No. 2:20-cr-00214 (Dkt. 102)

Summary

A second superseding indictment in United States v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry, Case No. 2:20-cr-214, in the U.S. District Court for the District of Utah, Central Division, filed November 4, 2020 as Document 102. It alleges that Rowberry, a former U.S. Bank branch manager hired as controller of Ugarte's Frisbu Trucking, deposited a $60,857.82 insurance check for a seized truck instead of turning it over to the FBI, and submitted a PPP loan application to Transportation Alliance Bank that falsely denied Ugarte was under indictment. The counts charge conspiracy (Count 1), obstruction of justice (Counts 2 and 3), loan application fraud (Counts 4-6), wire fraud (Count 7), conspiracy to commit money laundering (Count 8) and money laundering (Counts 9-11). The 20-page indictment seeks forfeiture including $270,857.82 and $187,823.09.

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