Court filing
Exhibit Gov's Ex. 1 — USA v. Barabash (Dkt. 24-1, D. Md.)
Filed June 12, 2023 in USA v. Barabash; one of 22 filings from this case.
Record facts
| Court | U.S. District Court for the District of Maryland |
|---|---|
| Filed | 2023-06-12 |
U.S. District Court for the District of Maryland · No. 1:22-cr-00232-JKB · Doc. 24-1 · 2023-06-12 · Docket on CourtListener
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
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- gov.uscourts.mdd.515239.24.1.pdf
- Size
- 222,804 bytes
- SHA-256
- f980827f85480422dea78f49914678d86b0eb37ce430515b8d484f37471b3a08
- Our copy
- gov.uscourts.mdd.515239.24.1.pdf
- Original
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