Indictment — No. 3:23-cr-00320 (Dkt. 92, D.N.J.)

Summary

A superseding indictment in United States v. Jean E. Rabbitt and Kevin Aguilar, Crim. No. 23-320, in the U.S. District Court for the District of New Jersey, filed September 19, 2024 as Document 92. Count 1 charges conspiracy to commit bank fraud, alleging PPP applications for companies including Showtime Trucking LLC and Showtime TTR XPO, Inc. that yielded loans totaling more than approximately $3,300,000, routed through what the indictment calls Sham Payroll Companies to Beneficiary Companies. Counts 2 through 8 charge bank fraud, and Count 9 charges conspiracy to commit wire fraud over EIDLs totaling approximately $447,000. The indictment alleges the funds paid for residential real estate in Texas for approximately $1.5 million, farming equipment and a truck. The 27-page indictment's forfeiture schedule lists properties in Sherman, Texas and a 2021 Ford F-150.

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