Indictment with notice of forfeiture — USA v. Rogers et al (Dkt. 1)

Summary

An indictment returned June 27, 2022 and filed as Document 1 in United States v. Pierre Rogers and Joshua Leavitt, Criminal Case No. 1:22-cr-74-PB, in the U.S. District Court for the District of New Hampshire. It charges bank fraud in Counts 1-6, wire fraud in Count 7, attempted wire fraud in Counts 8-9 and, against Rogers, money laundering in Count 10. The grand jury alleges that the defendants applied for approximately 14 PPP loans from TD Bank totaling approximately $2 million and approximately 12 EIDLs from the SBA totaling approximately $3 million, supported by tax documents that were never filed with the IRS or overstated payrolls. Count 10 alleges a $107,780 wire from a Puro Group account to buy a 2011 Rolls Royce Ghost. A notice of forfeiture follows, and the indictment is signed /s/ by the grand jury foreperson and Special Assistant U.S. Attorney Alexander S. Chen.

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