Indictment — USA v. McClellon (Dkt. 6, W.D. Wash.)

Summary

An indictment in United States v. Donte Jamal McClellon, No. 2:22-cr-00073-LK, in the U.S. District Court for the Western District of Washington at Seattle, filed May 20, 2022 as Document 6. The grand jury charges bank fraud in Counts 1-3 under Title 18, United States Code, Sections 1344 and 2. It charges that McClellon submitted at least seven false PPP loan applications for Washington entities including Frostlake, LLC, Skylake, LLC and Cannonlake, LLC, and obtained at least three PPP loans totaling at least $500,948. The counts cover applications to Bank One through Company One for Frostlake on May 12, 2020, to Bank Two for Skylake seeking at least $282,800 on June 11, 2020, and to Bank Three for Cannonlake seeking at least $197,315 on June 23, 2020. It closes with a forfeiture allegation under Title 18, United States Code, Section 982(a)(2).

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