Court filing
Exhibit A — USA v. Crowther (Dkt. 104.1)
Summary
Exhibit A, filed 03/17/21 as Document 104-1 in Case 2:20-cr-00114 in the Middle District of Florida (USA v. Crowther), is a table headed "News Coverage" with columns for date, headline, URL and source. The dated entries run from 02-Sep-2020 to 16-Feb-2021. Listed headlines report that Fort Myers roofer Casey Crowther was arrested and accused of using PPP money to buy a boat, that a grand jury indicted him on more federal charges, and that he "pleads not guilty to all charges." The table also lists headlines reporting that a court denied his motion to dismiss and that he "faces 7 additional charges in his PPP fraud case." Sources listed include The News-Press, NBC-2.com, ABC-7.com, Naples Daily News, WINK News, Business Observer and The Associated Press.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed March 17, 2021 in USA v. Crowther; one of 365 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2021-03-17 |
Cite this document
“Exhibit A — USA v. Crowther (Dkt. 104.1).”
U.S. District Court for the Middle District of Florida, No. 2:20-cr-00114, Doc. 104-1, filed 2021-03-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-casey-david-crowther-flmd-381779/2021-03-17-gov-uscourts-flmd-381779-104-1-doc-104-1/
, SHA-256 0ec5222a85cd4a74bd976823bfac591910cc0acced4bf121659ba0f49b6074ec.Full text
Text recognized from a scanned document; may contain errors.
Case 2:20-cr-00114-JES-M_M Document 104-1 Filed 03/17/21 578 News Coverage Page 1 of 3 A Date Headline URL Source 16-Feb-2021 02:47PM 11-Feb-2021 07:11PM 11-Feb-2021 07:01PM 08-Feb-2021 03:16PM 28-Jan-2021 08:51PM 12-Jan-2021 12:10AM 12-Jan-2021 12:03AM 10-Jan-2021 09:26AM 10-Jan-2021 09:09AM 08-Jan-2021 08:29AM 18-Dec-2020 04:40PM 17-Dec-2020 07:43PM 17-Dec-2020 06:45PM 10-Dec-2020 09:39AM 10-Dec-2020 09:24AM 10-Dec-2020 09:00AM 17-Nov-2020 02:01PM 17-Nov-2020 08:46AM 04-Nov-2020 11:59PM 03-Nov-2020 10:08AM 31-Oct-2020 10:12AM 31-Oct-2020 10:12AM 31-Oct-2020 08:53AM 30-Oct-2020 06:49PM 30-Oct-2020 03:42PM 30-Oct-2020 03:26PM 30-Oct-2020 10:01AM 29-Oct-2020 04:29PM 29-Oct-2020 03:29PM 29-Oct-2020 03:24PM 29-Oct-2020 02:52PM 29-Oct-2020 02:51PM 25-Oct-2020 03:12PM 14-Oct-2020 11:57AM 14-Oct-2020 11:54AM 24-Sep-2020 08:27AM 24-Sep-2020 05:43AM 23-Sep-2020 04:18PM 23-Sep-2020 03:47PM 23-Sep-2020 03:32PM 23-Sep-2020 03:25PM 23-Sep-2020 03:21PM 23-Sep-2020 03:06PM 23-Sep-2020 02:33PM 17-Sep-2020 11:48AM 11-Sep-2020 07:48PM 10-Sep-2020 11:57AM 09-Sep-2020 10:57AM 07-Sep-2020 08:20PM 07-Sep-2020 04:47PM 07-Sep-2020 04:20PM 07-Sep-2020 10:49AM 07-Sep-2020 10:46AM 07-Sep-2020 10:15AM 07-Sep-2020 10:10AM 07-Sep-2020 08:51AM 07-Sep-2020 06:15AM 06-Sep-2020 01:19PM 06-Sep-2020 01:19PM 06-Sep-2020 01:19PM 06-Sep-2020 01:19PM 06-Sep-2020 01:19PM 06-Sep-2020 01:19PM 06-Sep-2020 12:19PM 06-Sep-2020 12:19PM 06-Sep-2020 01:19AM 05-Sep-2020 02:25AM 04-Sep-2020 11:21PM 04-Sep-2020 11:21PM 04-Sep-2020 11:21PM 04-Sep-2020 02:51PM 04-Sep-2020 02:46PM Trial in federal fraud case against North Fort Myers roofer Casey Crc https://www.news-press.com/story/ne The News-Press Casey Crowther faces 7 additional charges in his PPP fraud case - NEhttps://nbc-2.com/news/crime/2021/0 NBC-2.com Casey Crowther faces 7 additional charges in his PPP fraud case - AB https://abc-7.com/news/crime/2021/0: ABC-7.com Judge in Crowther fraud case urges lawyers to ensure expected trial https://www.news-press.com/story/ne The News-Press Area man admits to $1.9M PPP scam, ordered to return cars, jewelr https://www.businessobserverfl.com/a Business Observer Court rejects fort Myers’ Casey Crowther roofer’s move to dismiss P https://newsus.app/court-rejects-fort-r Breaking U.S News Court rejects Fort Myers roofer Casey Crowther’s move to dismiss P https://receive.news/01/12/2021/cour Recieve News Court denies Fort Myers roofer Casey Crowther's motion to dismiss https://www.naplesnews.com/story/ne Naples Daily News Court denies Fort Myers roofer Casey Crowther's motion to dismiss https://www.news-press.com/story/ne The News-Press Casey Crowther motion to dismiss denied by courts https://www.fox4now.com/news/local- WFTX-TV Fort Myers roofer Casey David Crowther sounds off on Facebook ab https://www.news-press.com/story/ne The News-Press Which SWFL companies acquired PPP loans — and the way a lot did thttps://fooshya.com/2020/12/18/whicl https://fooshya.com/ Which SWEL businesses received PPP loans — and how much did the https://nbc-2.com/news/investigators/ NBC-2.com In the Know: As Congress considers more funding and auditors conv https://www.marconews.com/story/ne Marco Eagle In the Know: As Congress considers more funding and auditors conv https://www.naplesnews.com/story/ne Naples Daily News In the Know: As Congress considers more funding and auditors conv https://www.news-press.com/story/ne The News-Press Casey Crowther files motion to dismiss charges against him - NBC2 I https://nbc-2.com/news/2020/11/17/c NBC-2.com Roofer Casey Crowther seeks part of indictment dismissed, says fed: https://www.news-press.com/story/ne The News-Press North captures three Pop Warner titles https://www.northfortmyersneighbor.c NorthFortMyersNeigt Roofing exec faces more charges in PPP loan scam https://www.businessobserverfl.com/a Business Observer COVID Relief Scam May Cost Florida Man His Boat, Property, $2M A https://atlanta.cbslocal.com/2020/10/2 CBS Atlanta COVID Relief Scam May Cost Florida Man His Boat, Property, $2M A https://tampa.cbslocal.com/2020/10/3 CBS Tampa LCSO: Lehigh man arrested after shining laser at sheriff's helicopter https://www.news-press.com/story/ne The News-Press Grand jury indicts Casey Crowther on more federal charges - ABC7 S https://abc-7.com/news/crime/2020/1' ABC-7.com Fort Myers roofer Casey Crowther pleads not guilty to all charges dt https://www.naplesnews.com/story/ne Naples Daily News Fort Myers roofer Casey Crowther pleads not guilty to all charges dt https://www.news-press.com/story/ne The News-Press Woman arrested for bringing loaded gun to Disney World, blames 6 https://nbc-2.com/news/state/2020/1C NBC-2.com Fort Myers business owner faces new federal charges https://www.fox4now.com/news/local- WFTX-TV Federal grand jury returns superseding indictment charging roofer C https://www.news-press.com/story/ne The News-Press Federal Grand Jury brings charges of mortgage fraud and COVID Rel https://www.winknews.com/2020/10/: WINK News Grand jury indicts Casey Crowther on more federal charges - NBC2 N https://nbc-2.com/news/local/2020/10 NBC-2.com Grand jury indicts Casey Crowther on more federal charges https://abc-7.com/news/crime/2020/1) ABC-7.com Area man charged in $1.9M PPP loan scam, bought $100K Mercede: https://www.businessobserverfl.com/a Business Observer Roofer Charged With PPP Fraud Says Boat Buy With Loan Is Legal _https://www.enr.com/articles/50367-r Engineering News Re: Roofer Charged With Fraud Says PPP Loan Boat Is Legal https://www.enr.com/articles/50367-r Engineering News Re: The Point, Sept. 24, 2020: Why Medical Students Brought Free COV! https://www.wuft.org/news/2020/09/z WUFT Casey Crowther in court https://news.yahoo.com/casey-crowthi Yahoo news Roofer indicted on federal charges, accused of using PPP cash to bu: https://abc-7.com/news/local/2020/09 ABC-7.com What Fraud Charges Reveal About Rescue Loans And a Fast-Growing https://www.enr.com/articles/50119-w Engineering News Re: Casey Crowther indicted for fraud by grand jury; roofer claims PPP f https://www.naplesnews.com/story/ne Naples Daily News Roofer indicted on federal charges, accused of using PPP cash to bu: https://nbc-2.com/news/local/2020/09 NBC-2.com Fort Myers business owner indicted on federal charges https://www.fox4now.com/news/local- FOX 4 Now Casey Crowther indicted for fraud by grand jury; roofer claims PPP f https://www.news-press.com/story/ne The News-Press Feds indict owner of Fort Myers roofing company on charges he mis https://www.winknews.com/2020/09/: WINK News Feds: More PPP Loan Fraud Charges Are Coming https://www.enr.com/articles/50101-fe Engineering News Re: Florida man bought $700K boat with PPP money, prosecutors say [fi http://www.freerepublic.com/focus/f-c Free Republic Contractor faces prison time for PPP fraud. Buys $689,417 boat https://archinect.com/news/article/15( Archinect Florida contractor arrested for PPP fraud, could face 30 years in pris https://www.constructiondive.com/ne\ Construction Dive PPP Loan Fraud Investigators Charge Several Small Contractors https://www.enr.com/articles/50015-p Engineering News Re: Man uses federal PPP money to buy $700K boat https://www.fox13now.com/news/nati KSTU-FOX 13 Compra catamaran de $700,000 con dinero de ayuda por la pander https://noticiasya.com/orlando/2020/0 Orlando - Noticias Ya Florida businessman accused of using COVID relief funds to buy new https://www.wbtw.com/news/florida-k WBTW-TV TAMPA HOY: Titulares mas importantes del lunes 7 de septiembre https://www.wfla.com/tampa-hoy/tam Wfla.com Florida man accused of using PPP money for $700K boat http://cw34.com/news/local/florida-m: CW34 Empresario de Florida es acusado de usar fondos de ayuda de COVI[ https://www.wfla.com/tampa-hoy/em; Wfla.com Florida businessman uses COVID relief funds to purchase brand new https://www.wfla.com/news/florida/flc Wfla.com Florida man accused of using PPP money for $700K boat https://cbs12.com/news/local/florida-n CBS12 Florida man bought $700K boat with PPP money, prosecutors say _ https://www.wdbo.com/news/trending News965.com Florida man bought $700K boat with PPP money, prosecutors say _ https://www.wsbradio.com/news/tren Wsbradio.com Florida man bought $700K boat with PPP money, prosecutors say _https://www.wftv.com/news/trending/ WFTV Florida man bought $700K boat with PPP money, prosecutors say _https://www.fox23.com/news/trending Fox23 Florida man bought $700K boat with PPP money, prosecutors say _https://www.wsoctv.com/news/trendir Wsoctv.com Florida man bought $700K boat with PPP money, prosecutors say _https://www.whio.com/news/trending, WHIO Florida man bought $700K boat with PPP money, prosecutors say _ https://www.fox13memphis.com/news MyFox Memphis Florida man bought $700K boat with PPP money, prosecutors say _https://www.krmg.com/news/trending NewsTalk KRMG Florida man bought $700K boat with PPP money, prosecutors say _https://www.wpxi.com/news/trending, Wpxi.com Florida man reportedly used $2 million in virus aid to buy boat http://www.dailymagazine.news/floridi Daily Magazine Florida man reportedly used $2 million in virus aid to buy boat https://news.yahoo.com/florida-man-r Yahoo news Florida man reportedly used $2 million in virus aid to buy boat https://www.yahoo.com/news/florida- Yahoo! News Florida man reportedly used $2 million in virus aid to buy boat https://thegrio.com/2020/09/04/florid: TheGrio David Crowther releases statement after son’s fraud arrest https://abc-7.com/news/local/2020/09 ABC-7.com David Crowther releases statement after son's fraud arrest - NBC2 N https://nbc-2.com/news/local/2020/09 NBC-2.com 526,202 1,886,298 294,927 526,202 59,450 2,976 2,975 503,521 482,045 313,460 689,810 11,605 938,309 35,830 631,835 689,810 671,369 509,767 1,171 33,506 22,640 84,968 414,636 464,765 426,867 414,636 578,743 234,029 414,636 1,136,344 578,743 109,614 33,506 180,423 180,423 71,717 64,429,549 146,874 176,028 521,806 869,666 302,359 600,465 1,283,937 176,028 336,477 431,091 98,041 176,028 1,004,420 423,910 545,310 1,965,700 23,839 1,965,700 1,965,700 620,779 1,808 129,328 1,310,987 719,707 1,099,577 1,164,030 0 54,508 1,111,619 9,127 62,063,959 59,400,040 1,907,493 170,302 971,009 Case 2:20-cr-00114-JES-M_M Document 104-1 04-Sep-2020 01:56PM 04-Sep-2020 01:33PM 04-Sep-2020 11:15AM 04-Sep-2020 10:09AM 04-Sep-2020 12:02AM 03-Sep-2020 05:21PM 03-Sep-2020 03:53PM 03-Sep-2020 03:50PM 03-Sep-2020 02:47PM 03-Sep-2020 01:58PM 03-Sep-2020 01:39PM 03-Sep-2020 01:36PM 03-Sep-2020 01:16PM 03-Sep-2020 01:09PM 03-Sep-2020 12:46PM 03-Sep-2020 11:32AM 03-Sep-2020 11:29AM 03-Sep-2020 10:39AM 03-Sep-2020 07:42AM 03-Sep-2020 07:33AM 03-Sep-2020 07:03AM 03-Sep-2020 06:34AM 03-Sep-2020 06:21AM 03-Sep-2020 06:09AM 03-Sep-2020 05:55AM 03-Sep-2020 05:43AM 03-Sep-2020 05:35AM 03-Sep-2020 05:33AM 03-Sep-2020 05:27AM 03-Sep-2020 05:25AM 03-Sep-2020 05:22AM 03-Sep-2020 05:22AM 03-Sep-2020 05:22AM 03-Sep-2020 05:21AM 03-Sep-2020 05:21AM 03-Sep-2020 05:20AM 03-Sep-2020 05:11AM 03-Sep-2020 05:11AM 03-Sep-2020 05:11AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:10AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 05:09AM 03-Sep-2020 04:41AM 03-Sep-2020 04:20AM 03-Sep-2020 04:04AM 03-Sep-2020 01:10AM 03-Sep-2020 12:22AM 02-Sep-2020 09:59PM 02-Sep-2020 09:02PM 02-Sep-2020 07:27PM 02-Sep-2020 04:22PM 02-Sep-2020 04:02PM 02-Sep-2020 03:29PM 02-Sep-2020 02:55PM Filed 03/17/21 579 Florida businessman spent $700K in PPP loan money on a luxury boihttps://nypost.com/2020/09/04/busine New York Post Florida Man Charged With Fraud After Allegedly Using PPP Loans To https://www.ibtimes.com/florida-man- International Busines Prosecutors: Florida man spent virus relief funds on boat https://dothaneagle.com/community/ji Dothan Eagle Hombre en Florida compro un barco con fondos del COVID-19 https://www.diariolasamericas.com/flo Diario Las Americas Prosecutors: Florida man spent virus relief funds on boat https://keysnews.com/article/story/prc KeysNews.com Fort Myers man who used PPP money to purchase $700K boat out c https://www.winknews.com/2020/09/( WINK News Fla. roofer arrested, accused of using coronavirus relief money to bt https://www.liveSnews.com/2020/09/( LiveSNews.com Florida man accused of misusing $2M coronavirus small business loz https://thehill.com/homenews/state-w The Hill Florida Man Spent $689K in Virus Relief Funds on Boat: Prosecutors https://www.nbcmiami.com/news/loca NBC Miami Man accused of buying $700k boat with coronavirus relief funds https://internewscast.com/man-accuse Inter News Cast Man accused of buying $700k boat with coronavirus relief funds - N: https://newsfeeds.media/man-accused Newsfeeds.Media Man accused of buying $ 700,000 boat with coronavirus funds https://whatsnew2day.com/man-accus WhatsNew2Day Man accused of buying $700k boat with coronavirus relief funds https://www.soundhealthandlastingwe SOUND HEALTH and | Florida Man Gets $2 Million in Coronavirus Relief, Buys $690,000 Bo https://991kggi.iheart.com/featured/oc 99.1 KGGI - iHeartRac Prosecutors: Florida business owner spent virus relief funds on 40-f: https://www.theledger.com/story/new The Ledger Fort Myers roofing business owner free on $100,000 bond after cha https://www.naplesnews.com/story/ne Naples Daily News Fort Myers roofing business owner free on $100,000 bond after cha https://www.news-press.com/story/ne The News-Press Prosecutors: Florida man spent virus relief funds on boat https://wsvn.com/news/local/prosecut Wsvn 7 Prosecutors: Florida man who got $2 million in coronavirus relief bo https://www.orlandosentinel.com/corc Orlando Sentinel Prosecutors: Florida business owner spent virus relief funds on boat https://whdh.com/news/prosecutors-fl WHDH-TV Prosecutors: Florida Man Spent Virus Relief Funds on Boat https://www.usnews.com/news/best-s US News & World Re} Florida man spent coronavirus relief money on 40-foot boat, prosec https://www.clickorlando.com/news/fl Click Orlando Prosecutors: Florida man spent virus relief funds on boat https://www.stamfordadvocate.com/n: StamfordAdvocate.cc Prosecutors: Florida man spent virus relief funds on boat https://www.westplainsdailyquill.net/n West Plains Daily Qui Prosecutors: Florida man spent virus relief funds on boat https://www.newstimes.com/news/art NewsTimes.com Prosecutors: Florida man spent virus relief funds on boat https://www. fairfieldcitizenonline.com, Fairfield Citizen Onlin Prosecutors: Florida man spent virus relief funds on boat https://www.expressnews.com/news/z San Antonio Express-| Prosecutors: Florida man spent virus relief funds on boat https://www.houstonchronicle.com/ne Houston Chronicle Prosecutors: Florida man spent virus relief funds on boat https://www.thehour.com/news/article TheHour Prosecutors: Florida man spent virus relief funds on boat https://www.kansas.com/news/articlez The Wichita Eagle anc Prosecutors: Florida man spent virus relief funds on boat https://hosted.ap.org/article/d53b01b! The Associated Press Prosecutors: Florida man spent virus relief funds on boat https://www.westport-news.com/news Westport-News Prosecutors: Florida man spent virus relief funds on boat https://www.manisteenews.com/news, Manistee News Prosecutors: Florida man spent virus relief funds on boat https://www.newmilfordspectrum.com New Milford Spectrur Prosecutors: Florida man spent virus relief funds on boat https://www.ourmidland.com/news/ar Midland Daily News Prosecutors: Florida man spent virus relief funds on boat https://www.bigrapidsnews.com/news, Big Rapids News Prosecutors: Florida man spent virus relief funds on boat https://www.nhregister.com/news/arti New Haven Register Prosecutors: Florida man spent virus relief funds on boat https://www.myplainview.com/news/a MyPlainview.com Prosecutors: Florida man spent virus relief funds on boat https://www.middletownpress.com/ne The Middletown Pres Prosecutors: Florida man spent virus relief funds on boat https://www.kentucky.com/news/heali Lexington Herald-Lea Prosecutors: Florida man spent virus relief funds on boat https://www.sacbee.com/news/article: The Sacramento Bee Prosecutors: Florida man spent virus relief funds on boat https://www.sunherald.com/news/hea Sun Herald Prosecutors: Florida man spent virus relief funds on boat https://www.baynews9.com/fl/tampa/ Bay News 9 Prosecutors: Florida man spent virus relief funds on boat https://www.ledger-enquirer.com/new Ledger-Enquirer Prosecutors: Florida man spent virus relief funds on boat https://www.tri-cityherald.com/news/k Tri-City Herald Pros-e-cutors: Florida man spent virus relief funds on boat https://www.mynews13.com/fl/orlandi News 13 Prosecutors: Florida man spent virus relief funds on boat https://www.thestate.com/news/articli TheState.com Prosecutors: Florida man spent virus relief funds on boat https://www.newsobserver.com/news; The News & Observe Prosecutors: Florida man spent virus relief funds on boat | Centre D https://www.centredaily.com/news/bu Centre Daily Times Prosecutors: Florida man spent virus relief funds on boat https://www.idahostatesman.com/new Idaho Statesman Prosecutors: Florida man spent virus relief funds on boat https://www.washingtontimes.com/ne' The Washington Time Prosecutors: Florida man spent virus relief funds on boat https://www.sfchronicle.com/news/art San Francisco Chronic Prosecutors: Florida man spent virus relief funds on boat https://www.sheltonherald.com/news/ Shelton Herald Prosecutors: Florida man spent virus relief funds on boat http://www.ccenterdispatch.com/news Clay Center Dispatch Prosecutors: Florida man spent virus relief funds on boat https://www.sfgate.com/news/article/| SFGate Prosecutors: Florida man spent virus relief funds on boat https://www.greenwichtime.com/news Greenwich Time Prosecutors: Florida man spent virus relief funds on boat https://www.mysanantonio.com/news, San Antonio Express-| Prosecutors: Florida man spent virus relief funds on boat https://www.argus-press.com/news/st: The Argus-Press Prosecutors: Florida man spent virus relief funds on boat https://www.chron.com/news/article/F Chron.com Prosecutors: Florida man spent virus relief funds on boat AP (Hosted) Prosecutors: Florida man spent virus relief funds on boat https://www.michigansthumb.com/ne\ Huron Daily Tribune Prosecutors: Florida man spent virus relief funds on boat https://apnews.com/article/virus-outbr Associated Press Prosecutors: Florida man spent virus relief funds on boat https://www.news4jax.com/news/florii News4JAX Sunburn — The morning read of what’s hot in Florida politics — 9.3. https://1sourcenews.com/sunburn-the: 1SourceNews.com Sunburn — The morning read of what’s hot in Florida politics — 9.3. https://floridapolitics.com/archives/36: Florida Politics Prosecutors: Florida man spent virus relief funds on boat https://www.bradenton.com/news/loci Bradenton Herald Fla. roofer arrested, accused of using coronavirus relief money to bt https://www.wbtv.com/2020/09/03/fle WBTV 3 News Arrestan en Florida a hombre que us6 ayuda federal de COVID-19 pihttps://es.theepochtimes.com/arrestar La Gran Epoca Authorities: roofing firm exec bought $700K boat with PPP funds _https://www.businessobserverfl.com/a Business Observer Seis meses de pandemia en Florida: mas de 633.000 contagios y 11.'http://noticias.alianzanews.com/187_a Alianza News Fort Myers businessman Casey Crowther accused of misusing $2M i https://www.naplesnews.com/story/ne Naples Daily News Fort Myers businessman Casey Crowther accused of misusing $2M i https://www.news-press.com/story/ne The News-Press Fort Myers Business Owner Casey David Crowther Arrested And Ché https://www.stl.news/fort-myers-busin STL News Local business owner arrested for alleged misuse of Payroll Protecti: https://www.fox4now.com/news/local- FOX 4 Now Page 2 of 3 PagelD 48,186,644 2,741,933 172,178 681,138 54,429 1,662,846 861,998 28,288,959 791,065 68,844 40,466 33,649 43,133 12,662 741,910 667,494 1,430,150 1,167,749 4,031,195 932,217 31,936,996 2,738,610 534,377 18,172 267,451 38,907 916,436 3,682,391 655,330 611,820 51,471 26,474 14,077 16,835 117,119 28,630 294,750 42,310 104,311 786,229 3,666,396 275,861 1,260,691 203,975 287,432 606,455 1,104,161 3,007,689 180,826 716,091 6,303,569 4,754,741 22,896 7,267 23,223,148 646,284 1,366,210 30,827 18,947,568 521,376 40,724 20,971,391 1,611,161 97 1,227,246 326,312 1,200,702 275,028 35,739 4,887 667,494 1,430,150 21,690 394,720 Case 2:20-cr-00114-JES-M_M Document 104-1 Filed 03/17/21 Page 3 of 3 PagelD 02-Sep-2020 01:55PM 02-Sep-2020 01:53PM 02-Sep-2020 01:52PM 02-Sep-2020 11:54AM 02-Sep-2020 11:50AM 02-Sep-2020 10:31AM 580 Fort Myers man arrested after using company's PPP funds to buy 40 https://nbc-2.com/news/local/2020/09 NBC-2.com Owner of Fort Myers roofing company arrested, charged with COVIL https://www.winknews.com/2020/09/( WINK News Fort Myers man arrested after using company’s PPP funds to buy 40 https://abc-7.com/news/local/2020/09 ABC-7.com Fort Myers Roofer Arrested For Using Company’s COVID Funds To B https://96krock.com/2020/09/02/fort-t 96k-Rock Target Roofing and Sheet Metal, Inc. Owner Arrested For Using Corc https://96krock.com/2020/09/02/targe 96k-Rock Fort Myers businessman Casey Crowther accused of misusing $2M i https://www.marconews.com/story/ne Marco Eagle 971,009 1,662,846 170,302 7,524 7,524 53,348 456,041,671
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