Superseding Information — USA v. Memon (Dkt. 27, S.D. Fla.)

Summary

A superseding information filed by the United States Attorney in United States v. Kareem Memon, Case No. 23-CR-80068-SINGHAL/McCabe(s), in the U.S. District Court for the Southern District of Florida, entered on the docket September 6, 2023 as Document 27. Count 1 charges wire fraud under 18 U.S.C. § 1343 over a PPP loan application for KSM Enterprises, Inc. that reported approximately $154,782 in monthly average payroll and 15 employees, after which Kabbage disbursed $386,954.00. Counts 2-3 charge money laundering under 18 U.S.C. § 1957 over a $50,000 cash withdrawal and a wire transfer of approximately $288,102.00 to the IRS. Count 4 charges possession of a firearm and ammunition by a convicted felon on or about April 18, 2023. The information lists pistols and ammunition for forfeiture and attaches a waiver of an indictment form.

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