Indictment — No. 2:26-cr-20245 (Dkt. 18, E.D. Mich.)

Summary

An indictment in United States of America v. Randon Williams, Case 2:26-cr-20245, in the U.S. District Court for the Eastern District of Michigan, filed April 29, 2026 as ECF No. 18. It charges Williams with money laundering under 18 U.S.C. §§ 1957, 2 in Counts 1-8. The grand jury alleges a scheme from in or around April 2020 until in or around April 2022 in which false PPP loan and forgiveness applications were submitted to Huntington National Bank, Community Choice Credit Union and the SBA for The Romero Group, Step Ladder Construction and the Randon Romero Williams Foundation. The counts list transactions including Paychex, Inc. checks deposited on 4/30/2021 and a $143,863 cashier's check on 5/6/2021. It seeks forfeiture and a money judgment and is signed by Assistant U.S. Attorneys Kelly Fasbinder and Craig Wininger.

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