Court filing
Exhibit 2 — USA v. Lattany (Dkt. 24.2)
Filed August 8, 2023 in USA v. Lattany; one of 77 filings from this case.
Record facts
| Court | U.S. District Court for the District of Colorado |
|---|---|
| Filed | 2023-08-08 |
U.S. District Court for the District of Colorado · No. 1:23-cr-00074-NYW · Doc. 24-2 · 2023-08-08 · Docket on CourtListener
Full text
1 Loan Type Loan Number Lender Company Name Loan Amounts EIDGs PPP Processing Fees PPP Principal Purchased or Forgiven by the SBA Interest Restitution Total EIDL 8049517906 SBA Aggies Angels Care Providers $84,500.00 $ 10,000.00 $10,001.09 $104,501.09 (Full amount to the SBA) EIDL 8720497910 SBA AACP $47,000.00 $ 3,000.00 $5,538.25 $55,538.25 (Full amount to the SBA) EIDL 7769818107 SBA NB Marketing $73,000.00 $8,105.00 $81,105.00 (Full amount to the SBA) EIDL 3905328001 SBA Mind Set Consulting $114,000.00 $ 7,000.00 $13,177.24 $134,177.24 (Full amount to the SBA) EIDL 6894628103 SBA IGU Management $111,500.00 $111,500.00 (Full amount to the SBA) PPP 2857988000 WebBank Aggies Angels Care Providers $32,500.00 $1,625.00 $ 32,500.00 $353.89 $34,478.89 (Full amount to the SBA) PPP 2845628000 Itria Ventures LLC Aggies Angels Care Providers $32,300.00 $1,615.00 $ 32,300.00 $338.25 $34,253.25 (Full amount to the SBA) PPP 2686238504 Itria Ventures LLC Aggies Angels Care Providers $48,377.50 $2,500.00 $50,877.50 ($48,377.50 to Itria Ventures LLC and $2,500 to the SBA) PPP 3460758509 Itria Ventures LLC Aggies Angels Care Providers $327,732.50 $16,386.63 $344,119.13 ($327,732.50 to Itria Ventures LLC and $16,386.63 to the SBA) PPP 6648748708 American Lending Center Aggies Angels Care Providers $532,820.82 $15,984.62 $532,820.81 $12,495.75 $561,301.18 (Full amount to the SBA) Case No. 1:23-cr-00074-NYW Document 24-2 filed 08/08/23 USDC Colorado pg 1 of 2 2 PPP 8787778509 Newtek Small Business Finance, Inc. Dejane Lattany (Sole Proprietor) $20,800.00 $2,500.00 $20,800.00 $149.64 $23,449.64 (Full amount to the SBA) PPP 6336318807 American Lending Center A&L Care Systems $666,666.65 $20,000.00 $666,666.63 $15,068.49 $701,735.12 (Full amount to the SBA) PPP 7684599001 American Lending Center A&L Care Systems $666,666.65 $20,000.00 $666,666.63 $12,420.09 $699,086.72 (Full amount to the SBA) PPP 5264619010 American Lending Center Aggies Angels Care Providers $532,820.82 $15,984.62 $532,820.81 $11,649.07 $560,454.50 (Full amount to the SBA) PPP 8253748408 Customers Bank Aggies Angels Care Providers $27,292.00 $2,500.00 $29,792.00 ($27,292 to Customers Bank and $2,500 to the SBA) TOTALS $3,317,976.94 $20,000.00 $99,095.87 $2,484,574.88 $89,296.76 $3,526,369.51 Total Restitution $3,526,369.51 Amount Owed to SBA $3,122,967.51 Amount Owed to Itria Ventures LLC $376,110.00 Amount Owed to Customers Bank $27,292.00 Case No. 1:23-cr-00074-NYW Document 24-2 filed 08/08/23 USDC Colorado pg 2 of 2
File and source
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- gov.uscourts.cod.223008.24.2.pdf
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- 104,525 bytes
- SHA-256
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- Our copy
- gov.uscourts.cod.223008.24.2.pdf
- Original
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