Indictment — USA v. Hilderbrand et al (Dkt. 1, E.D. Wash.)

Summary

A grand jury indictment filed October 17, 2023 as ECF No. 1 in United States v. Raymond Joe Hilderbrand and Jennifer Lynn Hilderbrand, Case No. 2:23-CR-114-TOR, in the U.S. District Court for the Eastern District of Washington, charging wire fraud under 18 U.S.C. § 1343 (Counts 1 - 6) and false claims (Counts 7 & 8), with forfeiture allegations. It alleges that after the SBA declined a $301,000.00 EIDL request for Powerline Enterprise LLC, Raymond Joe Hilderbrand obtained an EIDL for Hilderbrand Auto Service and the defendants moved the funds to Powerline. It states the SBA disbursed $319,900.00 on or about February 15, 2022, that $311,000.00 was withdrawn that day, and that the money funded a $295,000.00 property purchase in Spokane. The loan was later increased to $363,000.00, and the forfeiture allegation seeks a money judgment in that amount.

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