Indictment — No. 2:22-cr-00105 (Dkt. 1, W.D. Wash.)

Summary

A grand jury indictment of Danni Walker, Case No. 2:22-cr-00105-LK, in the U.S. District Court for the Western District of Washington, filed July 27, 2022 as Document 1. Counts 1-6 charge wire fraud under Title 18, United States Code, Sections 1343 and 2, each tied to a PPP loan application sent between April 19, 2020 and March 24, 2021. The indictment alleges that Walker submitted at least ten false loan applications for TSD Global Inc. and ATS Traffic Control LLC, traffic control companies that reported no employees or income, and obtained at least seven PPP loans totaling at least $524,000. It alleges personal spending including over $90,000 in transfers to a CashApp account, over $35,000 for a Jaguar automobile and over $34,000 on a trip to New York City, and it includes a forfeiture allegation.

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