Court filing
Exhibit 3 - USSS Statement — USA v. Thomas et al (Dkt. 565.3)
Filed September 8, 2022 in USA v. Thomas et al; one of 41 filings from this case.
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2022-09-08 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 565-3 · 2022-09-08 · Docket on CourtListener
Full text
To Whom It May Concern: My name is Amanda Christian. | am a college graduate and a small business owner here in Columbia, South Carolina. The on set of the Covid-19 Pandemic there was a lot of concern about the future of small businesses. | found an ad online via craigslist and entered my company information along with some personal info and identification and the response came back and stated that | would be reached back out to if approved that the federal government was providing funds for small business relief and if the funds were spent appropriately they wouid forgiven if not they would have to repaid. company was experts in this area and they would charge me a fee to prepare the documentation needed for the loan. | had no knowledge of how this program worked exactly and decided that | would allow them to assist with the documentation. | did not prepare the documentation and was alarmed when | saw the amount listed as well as the amount deposited in my account. | immediately decided that something must be wrong and decided to have the funds sent back. | have no criminal record and | am terribly sorry to have been involved with this situation. Most Sincerely, Amanda Christian
File and source
- File
- gov.uscourts.gand.292218.565.3.pdf
- Size
- 39,108 bytes
- SHA-256
- 01c3f68a60de7728cd4d4937c81f5475bbf9f4755f76e1bebecf38e1b9ce31c8
- Original
- PACER (login required)