Court filing

Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)

Summary

Mike McGuire of Balzino Building Co. emailed Michael Hanlon (USAMD) on June 5, 2023 about Alex Barabash and idesignbuild LLC under the subject line PPP fraud, offering to send anything relevant to documenting it. Filed as Document 24-1 in Case 1:22-cr-00232-JKB, the email encloses a screenshot in which, McGuire writes, Alex explains that he will continue paying McGuire in his personal name.

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Filed June 12, 2023 in USA v. Barabash; one of 37 filings from this case.

Record facts

Court	U.S. District Court for the District of Maryland
Filed	2023-06-12

Cite this document

“Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.).” U.S. District Court for the District of Maryland, No. 1:22-cr-00232-JKB, Doc. 24-1, filed 2023-06-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexander-barabash-mdd-515239/2023-06-12-gov-uscourts-mdd-515239-24-1-doc-24-1/, SHA-256 f980827f85480422dea78f49914678d86b0eb37ce430515b8d484f37471b3a08.

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Full text

1
Tarver, Darryl (USAMD)
From:
Mike McGuire 
Sent:
Monday, June 5, 2023 10:12 AM
To:
Hanlon, Michael (USAMD)
Subject:
[EXTERNAL] Alex Barabash, idesignbuild LLC -- PPP fraud
Mr. Hanlon,  
   
Good to talk to you just now. If I think of anything relevant for documenting the PP fraud I'll send it your way. For now, 
here's a screenshot of the message where Alex explains to me that he will continue paying me in my personal name.   
   
Best, 
Mike McGuire 
  
Balzino Building Co. 
Cell: 
 
Case 1:22-cr-00232-JKB     Document 24-1     Filed 06/12/23     Page 1 of 1

File and source

File: gov.uscourts.mdd.515239.24.1.pdf
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SHA-256: f980827f85480422dea78f49914678d86b0eb37ce430515b8d484f37471b3a08
Our copy: gov.uscourts.mdd.515239.24.1.pdf
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