Indictment — No. 2:24-cr-00056 (Dkt. 1, E.D. Va.)

Summary

A grand jury indictment of Brian Manley and Lacole Manley, Case No. 2:24-cr-00056-AWA-LRL, in the U.S. District Court for the Eastern District of Virginia, filed June 5, 2024 as Document 1. Counts One and Two charge money laundering under Title 18, United States Code, Section 1956(a)(1)(B)(i) and 2. It alleges that Manley Enterprises, Inc., of which Brian Manley was Director, and Lashed by Lynn, Inc., of which Lacole Manley was Director, each fraudulently applied for a PPP loan, and that Cross River Bank wired approximately $350,000 to Brian Manley's bank account on or about May 27, 2020 and Celtic Bank wired approximately $350,000 to Lacole Manley's account on or about June 5, 2020. The charged transactions are a $350,000 transfer on or about May 27, 2020 and a $200,000 transfer on or about June 12, 2020, and the forfeiture section lists a Land Rover Range Rover Velar.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used