Indictment — No. 3:24-cr-00252 (Dkt. 3, D.P.R.)

Summary

A grand jury indictment against Richard Ramos Hernandez, Case 3:24-cr-00252-ADC, filed July 31, 2024 as Document 3 in the U.S. District Court for the District of Puerto Rico, headed TWENTY COUNTS. Count One charges bankruptcy fraud under 18 U.S.C. § 157, Counts Two through Five charge concealment under 18 U.S.C. § 152(1) and Counts Six through Fourteen charge false statements under 18 U.S.C. § 152(3), alleging that in his Chapter 13 case, No. 19-00021(ESL), he concealed interests in and income from All Market and Bakery LLC and Smart Energy General Contractors LLC. Counts Fifteen through Seventeen charge false statements on loan and credit applications under 18 U.S.C. § 1014, in a section whose general allegations describe the Paycheck Protection Program. The heading also lists Count 18 under 18 USC § 1344 and Count 19-20 under 18 USC § 1028A.

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