Information — No. 1:21-cr-00284 (Dkt. 1, D.D.C.)

Summary

A criminal information against James Kyle Bell in the United States District Court for the District of Columbia, Case 1:21-cr-00284-JDB, filed April 7, 2021 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343. It alleges that Bell organized the Super PACs Keep America Great Committee and Best Days Lie Ahead Committee, solicited donations with material misrepresentations including promised 5X matching, and filed false reports with the FEC. It also alleges fraudulent PPP loan applications for Nevada companies with fictitious tax forms, including funded loans of $485,016 for Echo Three LLC and $492,754 for Myson Rules LLC, and a transfer of $380,891 of PPP funds to the PAC's LLC account. Forfeiture includes a money judgment of $862,560.19.

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