Superseding Indictment — USA v. Ukashat (Dkt. 31)

Summary

A Superseding Indictment in United States of America v. Mubarak Sulaiman Ukashat, Case 2:23-cr-00111-HCN, in the U.S. District Court for the District of Utah, filed April 19, 2023 as Document 31. It charges Counts 1-4 for wire fraud under 18 U.S.C. § 1343, Count 5 for aggravated identity theft under 18 U.S.C. § 1028A in relation to the wire fraud in Count 3, and Counts 6-7 for money laundering under 18 U.S.C. § 1957(a). It alleges that Ukashat, a former graduate student at Utah State University, submitted four fraudulent EIDL applications between June 15, 2020 and July 6, 2020 for agricultural businesses that never applied, with proceeds sent to a club account he controlled. It alleges that he obtained $333,900 and used it for personal expenses, a GMC Yukon for approximately $45,900 in cash, and wires to Nigeria and Dubai.

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