Exhibit C — USA v. Crowther (Dkt. 119.3)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 119-3 · 2021-03-22 · Docket on CourtListener

Full text

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
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Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 1 of 3 PageID
678

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
2/7
LEE COUNTY, Fla. – The Fort Myers roofer
accused of pocketing COVID-19 relief money is
facing more federal charges.
Casey Crowther, owner of Target Roofing, is facing
bank fraud, making a false statement to a lending
institution, illegal monetary transactions, and now,
mortgage fraud.
If convicted on all counts, Crowther faces a
maximum penalty of 30 years in federal prison on
each bank fraud and false statement count, and
up to 10 years for each illegal monetary
transaction count.
Investigators believe the businessman bought a
40-foot catamaran and home in St. James City
using COVID-19 relief money meant to keep his
business afloat during the pandemic. Crowther
used his company’s PPP money to buy the boat,
as well as falsifying his bank account to make it
seem like he had enough money to be approved
for a mortgage for the St. James City property,
according to federal documents.
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Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 2 of 3 PageID
679

3/11/2021
Grand jury indicts Casey Crowther on more federal charges - ABC7 Southwest Florida
https://abc-7.com/news/crime/2020/10/30/grand-jury-indicts-casey-crowther-on-more-federal-charges/
3/7
A superseding indictment confirmed the mortgage
fraud against Crowther. He was originally arrested
in September for the first slew of charges.
Over the last several months, Crowther’s attorney
has maintained his innocence, claiming all of this
is a misrepresentation.
At a hearing on Friday, Oct. 30, a judge read
Crowther’s charges. His attorney said that they’re
pleading not guilty.
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Case 2:20-cr-00114-JES-M_M     Document 119-3     Filed 03/22/21     Page 3 of 3 PageID
680

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