Indictment — No. 2:21-cr-00185 (Dkt. 1)

Summary

An Indictment in United States v. Zsazsa Bouvier Couch in the U.S. District Court for the Middle District of Alabama, Northern Division, filed 04/08/21 as Document 1 in Case 2:21-cr-00185-MHT-SRW, citing 18 U.S.C. § 1344(2), 18 U.S.C. § 1014, 18 U.S.C. § 1957(a) and 18 U.S.C. § 2. Counts 1-5 charge bank fraud. The grand jury alleges that the defendant submitted PPP loan applications to Trustmark for entities including Slim Fit Weight Loss Medical Clinic & Spa I Inc., Trinity Christian Ministry, LLC and Kidz Academy Christian Child Care Center, Inc., each claiming 10 employees and inflated payroll, supported by Form 941s not filed with the IRS. It alleges Trustmark approved the Slim Fit application on or about June 3, 2020 and the Trinity application for $95,625.00. A forfeiture allegation lists seized funds and currency.

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