Redacted Indictment — USA v. Hunt (Dkt. 2, E.D. Mo.)

Summary

An indictment in United States of America v. Shanna Niquia Hunt, Case 1:25-cr-00046-SNLJ, in the United States District Court for the Eastern District of Missouri, filed March 4, 2025 as Doc. #: 2. Count I charges a false statement to a financial institution under 18 U.S.C. § 1014 and Count II charges wire fraud under 18 U.S.C. § 1343. The grand jury charges that on or about April 30, 2021 the defendant submitted a PPP loan application to Benworth Capital Partners, LLC claiming a small business in operation on February 15, 2020, supported by a false 2019 Schedule C. It charges that the lender transferred $19,965.00 to the defendant's bank account. The forfeiture allegations seek a sum of at least $19,956.00; the signature blocks name United States Attorney Sayler A. Fleming and Assistant United States Attorney Tim J. Willis.

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