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That indictment was unsealed and made public today. The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications 100 loan PPP loans from March to January According to the indictment, Golden-Larimore prepared and filed fraudulent PPP loan applications on behalf of the other co-conspirators.

Golden-Larimore created counterfeit IRS forms for nonexistent businesses, the indictment says, and inflated income for existing businesses in order to qualify the greensky loans for a PPP loan. In addition to the conspiracy, Manning, Mayfield, Henderson, and Taylor each are charged with one count title loans rapid city wire fraud.

Smith is also charged with two counts of wire fraud. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal title loans rapid city jury, whose duty is to determine guilt or innocence. This case is being prosecuted by Assistant U.

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