Information — No. 5:24-cr-00162 (Dkt. 1, C.D. Cal.)

Summary

A criminal information against William Mandel Musgrow in the United States District Court for the Central District of California, ED CR No. 5:24-cr-00162-KK, filed July 9, 2024 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that from on or about March 30, 2020 Musgrow used entities incorporated in 2018 and 2019, including Edein LLC and Mystic Wolff LLC, to apply for eleven EIDL loans with false statements about employees and gross revenues. The charged wire is an EIDL application for Edein LLC submitted on or about July 3, 2020. Count Two charges aiding and assisting in the preparation of a false tax return under 26 U.S.C. § 7206(2), a 2018 Form 1040 reporting $112,000 in wages and $63,523 in withholdings.

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