Indictment — USA v. Padilla-Reyna (Dkt. 1, E.D. Wash.)

Summary

An indictment filed May 17, 2022 as ECF No. 1 in United States v. Karla Leticia Padilla-Reyna, a.k.a. Karla Padilla, Case 1:22-cr-02059-MKD, in the U.S. District Court for the Eastern District of Washington, charging wire fraud under 18 U.S.C. § 1343 (Counts 1-4) and false, fictitious, or fraudulent claims under 18 U.S.C. § 287 (Counts 5-7). The grand jury charges that from about April 2, 2020 through at least April 22, 2021 the defendant applied for PPP loans and EIDLs for a company, Queen B Collectibles, LLC, that was not active as of January 31, 2020, claiming employees and revenue it did not have. It states the SBA disbursed a $3,000 EIDL advance on April 26, 2020 and later $13,500, and that a PPP application claimed an average monthly payroll of $8,616.00. The forfeiture allegation seeks a money judgment of $59,602.00.

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