Indictment — USA v. Rhodes (Dkt. 1)

Summary

The indictment in United States v. Reginald Dewayne Rhodes Jr., No. 7:23-cr-00309-LSC-GMB, in the U.S. District Court for the Northern District of Alabama, Western Division, filed August 29, 2023 as Document 1. Count One charges wire fraud under 18 U.S.C. §§ 1343 and 2. The grand jury alleges that from no later than April 2021 through June 2021 the defendant claimed to own and operate a small business that was nonoperational and submitted a PPP application with fabricated tax records and bank statements. The charged wire is an $11,770 transfer from Lender 1, an SBA-approved lender headquartered in Florida, into the defendant's Alabama bank account on June 4, 2021. The forfeiture notice seeks a money judgment of at least $11,770.

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