Indictment — No. 8:21-cr-00081 (Dkt. 1, C.D. Cal.)

Summary

A grand jury Indictment filed May 5, 2021 as Document 1 in United States v. Mustafa Qadiri, No. 8:21-cr-00081-JLS, in the U.S. District Court for the Central District of California. It alleges that the defendant submitted false PPP loan applications in May and June 2020 on behalf of All American Lending, Inc., All American Capital Holdings, Inc., RadMediaLab, Inc. and Ad Blot, Inc., inflating employee counts and providing altered bank records and fictitious Forms 941. According to the indictment, the lenders transferred approximately $5 million in loan proceeds, used in part to buy luxury vehicles. It charges bank fraud under 18 U.S.C. § 1344(2), wire fraud, aggravated identity theft under 18 U.S.C. § 1028A(a)(1) and money laundering under 18 U.S.C. § 1957, and seeks forfeiture of a 2011 Ferrari 458 Italia and a 2018 Lamborghini Aventador S.

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