Indictment — USA v. Saab (Dkt. 14, E.D.N.Y.)

Summary

An indictment against Rami Saab, also known as Rami Hasan, Case 2:22-cr-00344-GRB-JMW, filed 07/27/22 as Document 14 in the U.S. District Court for the Eastern District of New York. It charges disaster relief fraud (Count One), false statements to the Small Business Administration (Count Two), conspiracy to commit wire fraud (Count Three), wire fraud (Count Four) and conspiracy to commit money laundering (Count Five). The indictment alleges that Saab submitted or caused at least six PPP loan applications for his Subject Entities with false employee, payroll and use-of-proceeds information, and that approximately $3,593,290 was transferred to accounts he controlled. It alleges he used the proceeds for cash withdrawals and transfers to associates overseas, and it includes forfeiture allegations.

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