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55th district court warrant list

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The document is a criminal indictment against five defendants, including Darrell Thomas and Andre Lee Gaines, for conspiracy to commit bank fraud and wire fraud related to the Paycheck Protection Program (PPP) loans. The indictment details how the defendants submitted false loan applications and supporting documents to obtain over $3 million in PPP funds under false pretenses, including falsified payroll information and bank statements. It outlines multiple counts of fraud, money laundering, and false statements made to federally insured banks, along with the potential forfeiture of assets obtained through these illegal activities.

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