Indictment — USA v. Mehlbauer et al (Dkt. 1)

Summary

A grand jury Indictment in United States of America v. Halee Ann Mehlbauer, Timothy George Lopez and Rick A. Bolton, Case 2:24-cr-00061-DBB, in the U.S. District Court for the District of Utah, filed February 28, 2024 as Document 1. Counts 1-7 charge wire fraud and aiding and abetting under 18 U.S.C. §§ 1343 and 2 as to Mehlbauer, Lopez and Bolton, and Count 8 charges money laundering under 18 U.S.C. § 1957 as to Mehlbauer only. The Indictment alleges that the defendants applied for a total of approximately $422,242.50 in PPP Loans for generally nonexistent companies, obtaining approximately $195,930.50, and sought forgiveness of approximately $158,477.50. It alleges that the funds were used for gambling, debt payments and car rentals, and lists forfeiture of $18,900 seized from Bolton's Capital One account.

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