Indictment — USA v. Memon (Dkt. 3, S.D. Fla.)

Summary

A grand jury indictment in United States v. Kareem Memon, Case No. 23-80068-Cr-Singhal/McCabe, in the U.S. District Court for the Southern District of Florida, entered on the docket April 11, 2023 as Document 3. Count 1 charges wire fraud under 18 U.S.C. § 1343, alleging that Memon, President of KSM Enterprises, Inc., submitted a PPP loan application to Kabbage on or about June 25, 2020 reporting monthly average payroll of approximately $154,782 and 15 employees, with false tax documents. It states Kabbage disbursed $386,954.00 to a KSM Wells Fargo account. Counts 2-3 charge money laundering under 18 U.S.C. § 1957 over a $50,000 cash withdrawal and a wire transfer of approximately $288,102.00 to the IRS. The indictment seeks forfeiture and attaches a certificate of trial attorney and a penalty sheet.

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