Indictment — No. 4:21-cr-00066 (Dkt. 1)

Summary

A grand jury indictment of LaDonna Wiggins, Criminal No. 4:21-cr-66, in the U.S. District Court for the Southern District of Texas, filed February 24, 2021 as Document 1. The indictment alleges that Wiggins applied to Kabbage, Inc. on May 27, 2020 for a PPP loan for Wiggins & Graham Enterprise, LLC, claiming 108 employees and an average monthly payroll of $731,428 with an altered payroll report, and received $1,828,568.00. It alleges a second application on June 23, 2020 for Pink Lady Line, supported by an altered bank statement, which yielded $1,819,577.00. It lists personal purchases from the proceeds, including a 2020 Land Rover Range Rover and residences in Cypress and Katy, Texas, and the forfeiture notice lists seized account balances, the vehicle and real property in Katy and Cypress, Texas.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used