Information — USA v. Jackson (Dkt. 1, E.D.N.C.)

Summary

A criminal information against Quentin Allen Jackson, Case 5:22-cr-00180-D, filed 08/05/22 as Document 1 in the U.S. District Court for the Eastern District of North Carolina, Western Division. Count One charges a money laundering conspiracy in violation of Title 18, United States Code, Section 1956(h). The information alleges that Jackson was a Borrower who utilized E.W. and S.C. to fraudulently obtain PPP loan proceeds in the names of several companies, and that he also served as a middleman who recruited other Borrowers for them for a fee. It alleges that E.W. or S.C. used information supplied by Borrowers to apply for the loans, and that Jackson, for a fee, obtained altered bank statements from T.M. that others used to apply for loans. It seeks a forfeiture money judgment of at least $3,942,758.99.

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