Indictment — No. 2:22-cr-00089 (Dkt. 1, E.D. Wash.)

Summary

A grand jury indictment in United States of America v. Dondre Charles Jackson, No. 2:22-CR-89-TOR, filed July 19, 2022 as ECF No. 1 in the U.S. District Court for the Eastern District of Washington. Counts 1-4 charge wire fraud under 18 U.S.C. § 1343 and Counts 5-6 charge false claims under 18 U.S.C. § 287. The indictment alleges that Jackson applied for PPP Loan No. 4715988810 on April 15, 2021 and PPP Loan No. 5458679004 on May 20, 2021 for a purported catering business, each claiming one employee and 2019 gross income of $103,208.00 supported by a false Schedule C. It alleges disbursements of $20,833.00 from Benworth Capital and $29,166.00 from Harvest Small Business Finance, LLC. The forfeiture allegation seeks a money judgment of $49,999.00, and the caption names United States Attorney Vanessa R. Waldref.

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