Indictment — No. 2:23-cr-00059 (Dkt. 1)

Summary

An indictment for false statements to the Small Business Administration, theft of government funds and money laundering against Dent Hunter, Case No. 2:23-cr-00059-JCZ-KWR, in the U.S. District Court for the Eastern District of Louisiana, filed March 31, 2023 as Document 1. Count 1 charges under 18 U.S.C. § 1001 that a PPP application to Metairie Bank & Trust claimed thirteen employees for NexLevel Construction and a 2019 yearly payroll of $635,292.00, resulting in a PPP loan of approximately $122,100.00. Count 2 charges theft of government funds under 18 U.S.C. § 641 for obtaining a $149,900.00 EIDL under the name NexLevel ONE. Counts 3 and 4 charge money laundering under 18 U.S.C. § 1957 for transfers of approximately $16,272.92 and $23,000.00 to car dealerships. The notice of forfeiture lists a 2020 Hyundai Elantra and a 2021 Kia Forte.

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