Indictment — USA v. Ukashat (Dkt. 1)

Summary

A grand jury Indictment in United States of America v. Mubarak Sulaiman Ukashat, Case 2:23-cr-00111-HCN, in the U.S. District Court for the District of Utah, filed March 22, 2023 as Document 1. Counts 1-4 charge wire fraud under 18 U.S.C. § 1343, Count 5 aggravated identity theft under 18 U.S.C. § 1028A, and Counts 6-7 money laundering under 18 U.S.C. § 1957(a). The Indictment alleges that between June 15, 2020 and July 6, 2020 Ukashat submitted four fraudulent EIDL applications in the names of agricultural businesses and persons that never applied, directing the proceeds to a student club account he controlled. It alleges that he obtained $333,900 in EIDL proceeds and advances and spent them on personal expenses, a GMC Yukon bought for approximately $45,900 in cash, and wires to Nigeria and Dubai. The Indictment names Assistant United States Attorney Todd C. Bouton.

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