Related Library Documents:
(Conspiracy to Commit Bank Fraud and Wire Fraud)
The Grand Jury for the District of Maryland charges that:
At all times relevant to this Indictment:
- Defendant RICHARD ALLAN BOYD ("BOYD") was a resident of Eldersburg, Maryland and employed as an air traffic controller by the Federal Aviation Administration.
- Defendant LEE RYAN FONDILLER ("FONDILLER") was a resident of Eldersburg, Maryland.
- Amoyeshua Enterprises LLC ("Amoyeshua Enterprises") was formed as a Nevada limited liability company in January 2012, and BOYD was listed as Manager of the company. When BOYD registered Amoyeshua Enterprises in the State of Maryland in September 2015, BOYD stated that the nature of its business was the sale of antiques and collectibles. In December 2016, BOYD registered "www.swisswatchportal.com" as a trade name for Amoyeshua Enterprises in the State of Maryland and described the business as "sale of high quality men's & women's watches." In April 2019, BOYD described Amoyeshua Enterprises as a "foreign currency dealer."