Indictment — No. 4:24-cr-00302 (Dkt. 1)

Summary

A grand jury Criminal Indictment in United States v. Shawn Nicholas Young, a/k/a James Show, a/k/a James Jones, and Trenikia Lashae Banks, Criminal No. 4:24-cr-00302, in the United States District Court for the Southern District of Texas, Houston Division, filed May 29, 2024. Count One charges conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, from in or around April 2020 through in or around September 2022. The indictment alleges that the defendants submitted false PPP and EIDL applications to the SBA, Allegiance Bank, Cache Valley Bank and Hancock Whitney Bank for businesses with no wages reported to the Texas Workforce Commission, supported by fake tax returns and altered Treasury letters. A table lists each loan application, its lender, amount and whether it was funded. Forfeiture notices cover Counts One through Nine and Counts Ten through Eleven.

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