Indictment — No. 2:21-cr-00043 (Dkt. 3)

Summary

An indictment against Mack Devon Knight, Case 2:21-cr-00043-LGW-BWC, filed October 5, 2021 as Document 3 in the U.S. District Court for the Southern District of Georgia, Brunswick Division. Counts One and Two charge wire fraud under 18 U.S.C. §§ 1343 and 2 over online EIDL applications submitted on or about February 18, 2021 for Knight's Tax Services and on or about March 12, 2021 for Daddy Earl's Kitchen, which the indictment alleges falsely reported gross revenues of $387,000 and $287,000. Count Three charges a false document under 18 U.S.C. §§ 1001(a)(3) and 2 over an altered bank document, and Count Four charges a false statement on a loan application under 18 U.S.C. §§ 1014 and 2. Count Five charges a monetary transaction under 18 U.S.C. §§ 1957 and 2 over a $46,425 wire for a Mercedes Benz S-Class sedan; the indictment states the SBA deposited $149,900 on or about March 8, 2021.

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