Redacted Superseding Indictment — USA v. Saab (Dkt. 49, E.D.N.Y.)

Summary

A redacted superseding indictment in United States v. Rami Saab, also known as Rami Hasan, Cr. No. 22-344 (S-1) (GRB) (JMW), Case 2:22-cr-00344-GRB-JMW, filed 04/19/23 as Document 49 in the U.S. District Court for the Eastern District of New York. It charges disaster relief fraud, false statements to the SBA, conspiracy to commit wire fraud, wire fraud in Counts Four through Twenty-Four and conspiracy to commit money laundering in Count Twenty-Five. The indictment alleges that from about May 1, 2020 the defendants, including Saab, together with others, submitted at least twenty PPP and EIDL loan applications with false information for their Subject Entities, and that approximately $9,668,508 was wired to accounts they controlled. The wire fraud table lists submissions from May 30, 2020 to May 24, 2021 to the SBA and lenders such as Kabbage, Inc.

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