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Indictment — No. 4:21-cr-00123 (Dkt. 1)
Summary
A grand jury indictment of Keith Anton Johnson, Criminal No. 4:21-cr-123, in the U.S. District Court for the Southern District of Texas, filed March 10, 2021 as Document 1. Count 1 charges wire fraud under 18 U.S.C. § 1343. The indictment alleges that Johnson, an owner of KJR Entertainment Holdings LLC, which operated the Southerns bar and live music venue in Bryan, Texas, obtained a PPP loan of $123,500.00 through Prosperity Bank after answering NO to the SBA Form 2483 question on whether he was under indictment. It states that Johnson was then under a Harris County indictment for felony theft, cause number 1639125, returned on July 17, 2019. It also alleges that payroll information submitted on or about April 30, 2020 listed a former employee as still employed.
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Record facts
| File name | 1-indictment.pdf |
|---|---|
| SHA-256 | 7011f7e41f0314a48bfeb201c179b47e7106237fac758708a97cb20db3d5fae5 |
| Size | 462,621 bytes |
| Source site | archive.org |
File and source
- File
- 1-indictment.pdf
- Size
- 462,621 bytes
- SHA-256
- 7011f7e41f0314a48bfeb201c179b47e7106237fac758708a97cb20db3d5fae5
- Our copy
- 1-indictment.pdf
- Original
- archive.org