Indictment — United States v. Cleggett (Dkt. 1, D. Mass.)

Summary

A grand jury Indictment in United States v. Daniel James Cleggett, Jr. and Nicholas Espinosa, Criminal No. 23cr10138, Case 1:23-cr-10138-WGY, in the United States District Court for the District of Massachusetts, filed May 18, 2023. It charges wire fraud conspiracy under 18 U.S.C. § 1349, conspiracy under 18 U.S.C. § 371, wire fraud, unlawful monetary transactions under 18 U.S.C. §§ 1957 and 2, and false statements to a mortgage lending business under 18 U.S.C. §§ 1014 and 2. The indictment alleges schemes to overbill a family trust for a sober home resident, to obtain mortgages through false information and straw purchasers, and to defraud a MASS Save lead vendor. It also alleges that from 2020 to 2022 Cleggett obtained hundreds of thousands of dollars in economic injury disaster loans from the SBA through false applications.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used