Indictment — No. 4:21-cr-00281 (Dkt. 1, E.D. Tex.)

Summary

A grand jury indictment of Sinoj Kallamplackal Joseph, Case No. 4:21-cr-00281-ALM-KPJ, in the U.S. District Court for the Eastern District of Texas, filed October 13, 2021 as Document 1. Counts One through Seven charge wire fraud under 18 U.S.C. § 1343 and Counts Eight through Ten charge false statements to a bank under 18 U.S.C. § 1014. The indictment alleges that Joseph submitted false PPP applications to Radius Bank for MK Analytics, LLC, Sanbi Solutions, LLC and KMS Traders Group, LLC, Wyoming companies formed in 2020, claiming 4, 42 and 97 employees, and received $267,187, $927,087 and $2,040,855. The forfeiture notice seeks a sum of $5,608,170.58 and lists funds seized from bank accounts.

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