Indictment — No. 2:22-cr-04051 (Dkt. 1, W.D. Mo.)

Summary

A grand jury indictment of Tod Ray Keilholz, a/k/a Todd Ray Keilholz, Case No. 2:22-cr-04051-RK, in the U.S. District Court for the Western District of Missouri, filed September 14, 2022 as Document 1. It charges bank fraud under 18 U.S.C. § 1344(1) in Counts 1 through 8, false statements under 18 U.S.C. § 1014 and 18 U.S.C. § 1001(a)(3), aggravated identity theft under 18 U.S.C. § 1028A(a)(1) in Counts 19 through 28, and monetary transactions in Counts 29 through 52. The indictment alleges that Keilholz obtained a $1,706,260.00 PPP loan from US Bank for TRK Construction on false payroll claims, sought a $7,818,705 PPP loan for TRK Valpo that US Bank denied, and used a cashier's check of $3,302,830.61 funded by a TL Builders PPP loan to pay Hawthorn Bank loans. The 26-page indictment includes forfeiture allegations.

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