Indictment — No. 2:22-cr-04013 (Dkt. 1, W.D. Mo.)

Summary

A grand jury indictment in United States v. Lawrence Courtney Lawhorn, Tina Battie, Latoya Marie Brown and Lauren Courtney Luque, Case No. 2:22-cr-04013-BCW, in the U.S. District Court for the Western District of Missouri, filed February 8, 2022 as Document 1. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Counts 2 through 4 charge wire fraud and Counts 5 through 8 attempted wire fraud over electronic EIDL applications, and Count 9 charges conspiracy to launder money under 18 U.S.C. § 1956(h). The indictment alleges the defendants formed fictitious business entities to apply for Economic Injury Disaster Loans, causing actual loss of $30,000.00 and intended loss of not less than $70,000.00. It includes forfeiture allegations and is signed by Assistant United States Attorney Aaron M. Maness.

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