Indictment — No. 3:20-cr-00484 (Dkt. 14, N.D. Tex.)

Summary

A grand jury indictment against Dinesh Sah, Case 3:20-cr-00484-S, U.S. District Court for the Northern District of Texas, filed October 6, 2020 as Document 14. Its back page lists wire fraud under 18 U.S.C. § 1343 (Counts 1-3), bank fraud (Counts 4-6) and a monetary transactions count (Count 7). The indictment alleges that from in or around April 2020 until in or around August 2020 Sah submitted, and caused to be submitted, false PPP applications for Sah-controlled entities, including six to Lender 1. It alleges the Lender 1 applications had false IRS tax forms and bank statements, among them an application on or about May 18, 2020 for $1,987,500 for 2017 Cleveland Springfield LLC. It also alleges that the Horizon Enterprises LLC and ChargEdge, Inc. applications falsely stated the applicant was not presently subject to felony criminal charges.

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