Indictment with forfeiture provision — USA v. Rashid (Dkt. 1, N.D. Ga.)

Summary

A sealed grand jury indictment against Aleem Rashid in the United States District Court for the Northern District of Georgia, Atlanta Division, Case 1:21-cr-00259-JPB-CMS, filed July 13, 2021 as Document 1. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, alleging that in April and May 2020 Rashid and others submitted false IRS Form 941s and loan documents, leading Financial Institution 2 to issue an approximately $799,955.35 PPP loan to Bellator Phront Group Inc. Other counts charge wire fraud, bank fraud and a false statement to a federally insured bank over a PPP application for Dream Team Real Estate, which Rashid claimed to own. Count Six charges money laundering over an approximately $55,000 wire transfer on or about August 7, 2020 to an account at Samba Bank Limited (Pakistan).

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