Information — United States v. Kyle Waldron, Southern District of Georgia (Document 1)

Summary

This is an Information filed October 10, 2023, in Case 5:23-cr-00009-LGW-BWC, in the United States District Court for the Southern District of Georgia, Waycross Division, charging Kyle Waldron. Count One, Money Laundering Involving Transactions Greater Than $10,000 under 18 U.S.C. § 1957(a), alleges that on or about June 18, 2021, in Coffee County, the defendant wrote a check in the amount of $300,000 from an account associated with KEL Transport Inc. and deposited it into the defendant's spouse's personal bank account. It alleges the funds were proceeds of wire fraud, in violation of 18 U.S.C. § 1343. The forfeiture allegation includes funds seized from a Douglas National Bank account in the approximate amount of $326,461.33. The signature block names Matthew A. Josephson, Assistant United States Attorney.

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Case 5:23-cr-00009-LGW-BWC Document1 Filed 10/10/23. Page1lof3

FILED
John E. Triplett, Clerk of Court
United States District Court

UNITED STATES DISTRICT COURT By JamesBurrell at 12:18 pm, Oct 10, 2023
SOUTHERN DISTRICT OF GEORGIA
WAYCROSS DIVISION

UNITED STATES OF AMERICA ) INFORMATION NO.
)
Vv. ) 18 U.S.C. § 1957
) Money Laundering Involving
KYLE WALDRON ) Transactions Greater Than $10,000

THE UNITED STATES ATTORNEY CHARGES THAT:

COUNT ONE
Money Laundering Involving Transactions Greater Than $10,000
18 U.S.C. § 1957(a)

On or about June 18, 2021, in Coffee County, within the Southern District of

Georgia, the defendant,
KYLE WALDRON,

did knowingly engage in a monetary transaction by, through, or to a financial
institution, in and affecting interstate commerce, in criminally derived property of a
value greater than $10,000, that is the defendant wrote a check in the amount of
$300,000 from an account associated with KEL Transport Inc. to his spouse, and the
defendant deposited that check into his spouse’s personal bank account. The funds
transferred by this check were the proceeds of fraud, such property having been
derived from a specified unlawful activity, that is, wire fraud, in violation of 18 U.S.C.
§ 1343, and the defendant knew that the property was criminally derived.

All in violation of Title 18, United States Code, Section 1957(a).
Case 5:23-cr-00009-LGW-BWC Document1 Filed 10/10/23. Page2of3

FORFEITURE ALLEGATION

The allegations contained in Count One of this Information are hereby re-
alleged and incorporated by reference for the purpose of alleging forfeitures pursuant
to Title 18, United States Code, Sections 981(a)(1)(A) and (C) and 982(a)(1) and Title
28, United States Code, Section 2461(c).

Upon conviction of an offense in violation of Title 18, United States Code,
Section 1957, set forth in Count One, the defendant, KYLE WALDRON, shall forfeit
to the United States of America, pursuant to Title 18, United States Code, Sections
981(a)(1)(A) and (C) and 982(a)(1), and Title 28, United State Code, Section 2461(c),
any property, real or personal, involved in such offense, and any property traceable
to such property. The property subject to forfeiture includes, but is not limited to,
any and all funds seized from Douglas National Bank account number ending in 6227,
in the approximate amount of $326,461.33 in U.S. currency, including any and all
accrued interest in the account.

If any of the property described above, as a result of any act or commission of
the defendant:

a. cannot be located upon the exercise of due diligence;

b. has been transferred or sold to, or deposited with, a third party;

c. has been placed beyond the jurisdiction of the court;

d. has been substantially diminished in value; or

e. has been commingled with other property which cannot be divided without

difficulty,

bo
the United States of America shall be entitled to forfeiture of substitute property
pursuant to Title 21, United States Code, Section 853(p), as incorporated by Title 28,

United States Code, Section 2461(c).

Matthew A. Josephson
Assistant United States Attorney Assistant United States Attorney
Deputy Chief, Criminal Division *Lead Counsel


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