Indictment — USA v. Mack (Dkt. 1)

Summary

An indictment filed November 5, 2020 in United States of America v. Whitney Adwan Mack, No. CR120 104 (Case 1:20-cr-00104-DHB-BKE), in the U.S. District Court for the Southern District of Georgia, Augusta Division, as Document 1. Counts One through Four charge wire fraud under 18 U.S.C. § 1343 for online EIDL applications submitted on or about July 7, 2020, July 12, 2020 and July 31, 2020 on behalf of Malae Enterprises, UMB Distributors and Wholesalers, Adwan Cosmetics and Upscale Measures Wholesale and Distributors. Counts Five and Six charge misuse of a Social Security number under 42 U.S.C. § 408(a)(7)(B) for the Adwan Cosmetics and Upscale Measures applications. The indictment alleges that the SBA deposited $150,000 on or about August 3, 2020 on the Adwan Cosmetics application and lists cash withdrawals and Miami spending. It includes forfeiture allegations.

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