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Home Court filings USA v. Crowther United States v. Casey David Crowther — M.D. Fla., No. 2:20-cr-114-JES-MRM Exhibit D — USA v. Crowther (Dkt. 119.4)

Court filing

Exhibit D — USA v. Crowther (Dkt. 119.4)

Filed March 22, 2021 in USA v. Crowther; one of 318 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2021-03-22

U.S. District Court for the Middle District of Florida · No. 2:20-cr-00114 · Doc. 119-4 · 2021-03-22 · Docket on CourtListener

Full text

3/11/2021
Casey Crowther pleads not guilty to new federal charges - NBC2 News
https://nbc-2.com/news/local/2020/10/29/grand-jury-indicts-casey-crowther-on-more-federal-charges/
1/3
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Home » News » Local » Casey Crowther pleads not guilty to new federal charges
Casey Crowther pleads not
guilty to new federal charges
by Vanessa Bein  —  5:10 PM EDT, Fri October 30, 2020
 
A A
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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A superseding indictment confirmed the mortgage fraud against Crowther. He was originally
arrested in September for the first slew of charges.
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Case 2:20-cr-00114-JES-M_M     Document 119-4     Filed 03/22/21     Page 1 of 3 PageID
681

3/11/2021
Casey Crowther pleads not guilty to new federal charges - NBC2 News
https://nbc-2.com/news/local/2020/10/29/grand-jury-indicts-casey-crowther-on-more-federal-charges/
2/3
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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Casey Crowther
federal charges
Target Roofing
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Case 2:20-cr-00114-JES-M_M     Document 119-4     Filed 03/22/21     Page 2 of 3 PageID
682

3/11/2021
Casey Crowther pleads not guilty to new federal charges - NBC2 News
https://nbc-2.com/news/local/2020/10/29/grand-jury-indicts-casey-crowther-on-more-federal-charges/
3/3
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Case 2:20-cr-00114-JES-M_M     Document 119-4     Filed 03/22/21     Page 3 of 3 PageID
683

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