Indictment — No. 3:24-cr-00107 (Dkt. 1-1, D. Conn.)

Summary

A grand jury indictment against Kenneth Denning, Joshua Baker and William Mayo, Case No. 3:24-cr-00107-VAB, in the U.S. District Court for the District of Connecticut, filed May 14, 2024 as Document 1-1. The charges include conspiracy under 18 U.S.C. § 371 to use interstate facilities to promote prostitution at the Electric Blue Cafe in Tolland, Connecticut, Travel Act violations under 18 U.S.C. § 1952, illegal hiring of aliens, tax offenses, money laundering conspiracy and wire fraud under 18 U.S.C. § 1343. The indictment describes the EIDL application's certification that an applicant does not present live performances of a prurient sexual nature, and alleges that Denning caused the transfer of approximately $20,000 in fraudulently obtained EIDL funds to a personal account. The forfeiture allegation lists approximately $39,000 in currency seized on or about March 16, 2023.

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