Indictment — No. 5:22-cr-00084 (Dkt. 1, M.D. Fla.)

Summary

A grand jury Indictment in United States v. Henry Troy Wade, Case 5:22-cr-00084-JA-PRL, in the United States District Court for the Middle District of Florida, Ocala Division, filed November 22, 2022. Counts One through Six charge wire fraud under 18 U.S.C. § 1343, alleging that from on or about May 1, 2020 through at least on or about March 31, 2021 Wade submitted EIDL loan and grant applications to the SBA containing false representations. Each count is an electronic deposit from the SBA to one of Wade's MidFlorida accounts, ranging from $3,000 to $149,100, including $147,500 on August 3, 2020. The forfeiture section seeks approximately $149,100 seized from an account in the name of Big Valley Grille & Bistro LLC and an order of forfeiture for at least $524,400.

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