Indictment — USA v. Kinchen et al (Dkt. 3)

Summary

An indictment in United States of America v. Dennis Rodriguez Kinchen, Sherman Levon Scott, Angel Amaral, Jacqueline Somesso and Tony Heldore, Case 4:22-cr-00114-JRH-CLR, in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed August 3, 2022 as Document 3. Most counts charge drug trafficking conspiracy, distribution, maintaining drug-involved premises and firearm offenses. The bank fraud count under 18 U.S.C. § 1344 alleges that Somesso submitted fake bank statements to Community Federal Savings Bank for a PPP loan to Liquid Café, followed by a deposit of $570,736.87 on May 14, 2021. Other counts charge Kinchen with a false claim under 18 U.S.C. § 287 on an EIDL application for Infinity Trucking Company, LLC and with money laundering conspiracy under 18 U.S.C. § 1956(h) over an SBA deposit of $412,700 and a $325,000 transfer.

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