Indictment — No. 2:25-cr-20579 (Dkt. 1, E.D. Mich.)

Summary

A grand jury indictment of Jabari Kadar Long, Case No. 2:25-cr-20579, in the U.S. District Court for the Eastern District of Michigan, filed July 30, 2025 as ECF No. 1. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, Count Two wire fraud affecting a financial institution under 18 U.S.C. § 1343, and Count Three money laundering under 18 U.S.C. § 1957. The indictment alleges that a PPP application to LCA Bank Corp claimed Priceless Preservations had 50 employees and an average monthly payroll of $875,000, and that a loan of $2,187,500 was transferred on or about May 18, 2020. It further alleges an EIDL deposit of $150,000 on June 15, 2020, a denied second draw application, and a wire transfer of $40,000 in loan proceeds charged as money laundering.

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