Information — No. 1:24-cr-00225 (Dkt. 1, N.D. Ga.)

Summary

A criminal information against Sanjay Patel, Case 1:24-cr-00225-SCJ, in the U.S. District Court for the Northern District of Georgia, filed in open court August 2, 2024 as Document 1. Count One charges theft of government funds under 18 U.S.C. § 641, alleging that on or about November 10, 2020 Patel converted a fraudulently procured EIDL loan of $149,900 issued by the United States Small Business Administration. Count Two charges money laundering under 18 U.S.C. § 1957 over a $250,000 wire on 5/14/2020 from a Worden& Asociados account at First Citizens Bank to Kodyco Holdings International Inc. at Bank of America, alleged to be derived from wire fraud. The information seeks forfeiture, including money judgments.

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