Indictment — USA v. King (Dkt. 1, E.D.N.C.)

Summary

A grand jury indictment in United States v. Darnell William King, Case 5:24-cr-00156-M-KS, in the U.S. District Court for the Eastern District of North Carolina, filed May 7, 2024 as Document 1. Count One charges conspiracy to commit wire fraud and bank fraud under Title 18, United States Code, Section 1349, and Count Two charges bank fraud against Benworth Capital Partners, LLC. The indictment alleges that a PPP application in King’s name used a forged bank statement and a false Schedule C reporting $78,100 in Uber earnings, and that King received $16,270 on or about May 10, 2021. Its introduction also alleges an identity theft scheme to obtain personal loans and illegal possession of a firearm after a felony conviction. The forfeiture section seeks a money judgment of at least $633,396 and a pistol seized on October 20, 2022.

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