Rule 5 papers incl — No. 4:25-mj-00720 (Dkt. 1)

Summary

Rule 5 papers filed December 3, 2025 as Document 1 in Case 4:25-mj-00720 in TXSD, beginning with a sealed complaint from the Southern District of New York, 25 MAG 3441, against Kelli Diann Austin. The complaint charges conspiracy to commit wire fraud and wire fraud under 18 U.S.C. §§ 1343, 1349 from at least in or about June 2020 up to at least in or about July 2021. FBI Special Agent Todd Kaneshiro states that Austin submitted at least four PPP loan applications for three entities and obtained approximately $1.7 million in PPP loans. The affidavit describes an approximately $458,600 loan for Uncommoncents.com, Inc. on the June 25, 2020 Loan Application, stating 15 employees, and an approximately $206,250 application for Camelot Nevada Trust dated January 14, 2021. It is sworn before United States Magistrate Judge Barbara Moses.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used