Information — No. 4:23-cr-00029 (Dkt. 1)

Summary

A criminal information in United States of America v. Jacqueline Somesso, No. 4:23-cr-00029-RSB-CLR, filed March 28, 2023 as Document 1 in the U.S. District Court for the Southern District of Georgia, Savannah Division. Count One charges misprision of felony under 18 U.S.C. § 4 for concealing knowledge of a drug-trafficking conspiracy from at least April 2019 to August 2022. Count Two charges bank fraud under 18 U.S.C. § 1344, alleging that Somesso submitted fake Colony Bank statements to Community Federal Savings Bank to obtain a Paycheck Protection Program loan for Liquid Cafe. It alleges that on May 14, 2021 the Liquid Cafe, LLC account received a deposit of $570,736.87, and the forfeiture allegation seeks a money judgment in that amount.

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