Information — No. 1:24-cr-20094 (Dkt. 1, S.D. Fla.)

Summary

An information filed by the United States Attorney in United States v. Rodney McClain, Case No. 24-20094-CR-WILLIAMS/GOODMAN, in the U.S. District Court for the Southern District of Florida, entered on the docket March 14, 2024 as Document 1. It charges wire fraud under Title 18, United States Code, Sections 1343 and 2 for a scheme from in or around May 2020 through in or around June 2020. The information alleges that McClain, owner of Dreams Come True Records LLC, submitted a PPP loan application with a false number of employees, payroll and revenue, supported by false IRS Forms 940 and 941, and that Bank 1 disbursed approximately $600,157 on or about May 11, 2020. The forfeiture allegations cite approximately $113,413.76 and list the defendant's musical compositions and sound recordings as substitute property.

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