Indictment — USA v. Brugnara (Dkt. 1, N.D. Cal.)

Summary

A grand jury indictment filed May 21, 2024 as Document 1 in United States v. Luke Brugnara, Case No. 3:24-cr-00277 MMC, in the U.S. District Court for the Northern District of California, San Francisco Division, charging wire fraud under 18 U.S.C. § 1343 (Nine Counts) and monetary transactions in criminally derived property under 18 U.S.C. § 1957 (Three Counts). It alleges that from about January 2021 to September 2021 Brugnara filed false EIDL and PPP applications for Brugnara Corporation, a real estate company. It states two EIDL applications claiming four employees and gross revenues of $13,750,000 were denied, and that a PPP application claiming 24 employees and an average monthly payroll of $200,000 led Lender 1 to disburse approximately $422,500. A second draw PPP application was denied. It is signed by Assistant United States Attorney Ryan Arash Rezaei.

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