Indictment — No. 2:25-cr-00165 (Dkt. 1)

Summary

An indictment for false statements to the Small Business Administration and money laundering in United States of America v. Irvin C. Francois, III, Case 2:25-cr-00165-JCZ-JVM, in the U.S. District Court for the Eastern District of Louisiana, filed June 20, 2025 as Document 1. Count 1 charges a false statement under 18 U.S.C. § 1001, alleging that a PPP Borrower Application to ReadyCap Lending, LLC on or about April 3, 2021 stated that I and F Construction had eight employees and monthly payroll of approximately $57,916.00, supported by a false 2019 Schedule C and a false Hancock Whitney bank statement. It states that the application resulted in a PPP loan of approximately $144,790.00 on or about April 9, 2021. Count 2 charges money laundering under 18 U.S.C. § 1957 over a transfer of approximately $41,000.00 to buy a 2014 Mercedes Benz vehicle.

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