Indictment — No. 5:21-cr-00008 (Dkt. 25, E.D. Tex.)

Summary

An indictment in United States of America v. Clifton Pape and Sally Jung, Case 5:21-cr-00008-RWS-JBB, in the U.S. District Court for the Eastern District of Texas, Texarkana Division, filed February 10, 2021 as Document 25. Count One charges conspiracy to commit telemarketing wire fraud victimizing ten or more persons over the age of fifty-five, under 18 U.S.C. §§ 1349 and 2326. The grand jury alleges that Pape and Jung, operating as My Buddy Loans, falsely told others that a $10,000.00 agricultural grant was available, charged fees, and submitted EIDL applications with false employee numbers. Counts Two through Five charge wire fraud under 18 U.S.C. § 1343 and Counts Six through Nine aggravated identity theft under 18 U.S.C. §§ 1028A and 2. Forfeiture is sought of $505,535.04 and a sum of money equal to $175,175.27.

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