Second Superseding Indictment — USA v. McClellon (Dkt. 174, W.D. Wash.)

Summary

A second superseding indictment in United States v. Donte Jamal McClellon, No. CR22-0073-LK, in the U.S. District Court for the Western District of Washington at Seattle, filed November 29, 2023 as Document 174. The grand jury charges wire fraud in Counts 1-3 under Title 18, United States Code, Sections 1343 and 2, and bank fraud in Counts 4-5. It charges that McClellon submitted at least seven false PPP loan applications for entities including Frostlake, LLC, Skylake, LLC and Cannonlake, LLC, and obtained at least three PPP loans totaling at least $500,948. The wire fraud counts cover transmissions to Company One on May 7, 2020, May 8, 2020 and May 12, 2020 for a Frostlake application seeking at least $20,833. The forfeiture allegation lists approximately $16,394.44 seized on or about May 16, 2022 from a Webull Financial, LLC account.

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