Indictment — No. 3:22-cr-00035 (Dkt. 1, E.D. Va.)

Summary

An indictment in United States of America v. Kortney Thomas Kelley, Case 3:22-cr-00035-DJN, in the U.S. District Court for the Eastern District of Virginia, Richmond Division, filed April 5, 2022 as Document 1. The caption lists wire fraud under 18 U.S.C. § 1343 (Counts 1-3) and monetary transactions in criminally derived property under 18 U.S.C. § 1957. The grand jury alleges that Kelley obtained first and second draw PPP loans from Bank of America for Focused Resources LLC and IntelliNest Solutions LLC, which it states had no employees, including $457,082 for IntelliNest on or about June 11, 2020. It alleges that Kelley received and obtained forgiveness of at least $1,143,224 and spent at least $142,711 at casinos and on gaming and transferred at least $834,077 to personal brokerage accounts. The forfeiture allegation seeks a money judgment of at least $1,143,224.

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