Indictment — No. 2:23-cr-00090 (Dkt. 1, W.D. Wash.)

Summary

A grand jury indictment in United States v. Williams et al., Case No. 2:23-cr-00090-JHC, in the U.S. District Court for the Western District of Washington, filed May 31, 2023 as Document 1, against Paradise Shaw Dreia Williams, Darius Akim Jackson, Jahri Asad Cunningham, Tia Janee Robinson, Rayvon Darnell Peterson and David Jesus Martinez. Counts 1-19 charge wire fraud. The indictment alleges that from about June 2020 until February 2022 the defendants fraudulently sought more than $6.8 million and obtained more than $3.3 million from COVID-19 relief programs, including Emergency Rental Assistance through King County's EPRAP, PPP, EIDL and state unemployment benefits. It alleges that Williams orchestrated the scheme and created fake bank statements, and that proceeds went to luxury cars, trips, jewelry and designer goods. The indictment includes forfeiture allegations.

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