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

Summary

An indictment in United States of America v. Victoria Natasha Hunt, Case 1:25-cr-00045-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 Title 18, United States Code, Section 1014, and Count II charges wire fraud under Section 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 2020 Schedule C. It charges that the lender transferred $19,870.00 to the defendant's bank account. The forfeiture allegations seek a sum of at least $19,870.00; the signature blocks name United States Attorney Sayler A. Fleming and Tim J. Willis.

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