Superseding Indictment — USA v. Upchurch (Dkt. 22, W.D. Wis.)

Summary

A superseding indictment filed April 3, 2024 as Document 22 in United States v. Eric Upchurch, Case 3:23-cr-00069-wmc, in the U.S. District Court for the Western District of Wisconsin, citing 18 U.S.C. § 1343, 18 U.S.C. § 1957(a) and 18 U.S.C. § 1001(a)(3). The grand jury charges that from about April 2020 to about April 2021 the defendant submitted PPP loan applications for entities including Opportunity, Inc., the Madison Alliance for Black Economic Empowerment and a sole proprietorship, with false payroll figures and fake tax documents. It states Summit Credit Union deposited $135,000 for Opportunity, Inc. on May 7, 2020, and that other loans came from Kabbage, Itria Ventures and Cross River Bank. A money laundering count concerns $20,000 in PPP proceeds wired to Coinbase to buy Bitcoin, and forfeiture of $406,211 is sought.

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