Indictment — No. 2:25-cr-20269 (Dkt. 1, E.D. Mich.)

Summary

A grand jury indictment against D’Angelo Ferguson and Catherine Spidell-Ferguson, Case 2:25-cr-20269-LJM-EAS, in the United States District Court for the Eastern District of Michigan, Southern Division, filed April 17, 2025 as ECF No. 1. Count One charges conspiracy to commit bank fraud under 18 U.S.C. § 1349 from approximately March 2021 through approximately February 2023, and Counts Two through Four charge bank fraud under 18 U.S.C. § 1344(2). The indictment alleges misrepresented payroll and employee numbers, false certifications that non-operational businesses were operational, and fictitious payroll, bank and tax records. The bank fraud counts list PPP applications for Titanium Transport LLC and Armani Express LLC to Credit Union One and for Ferguson Logistics LLC to PNC Bank. The forfeiture allegations seek a money judgment in an amount to be determined.

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