Case docket
N.D. Ohio No. 1:26-cr-00400
N.D. Ohio No. 1:26-cr-00400 — 1 document in the archive, dated September 2, 2026.
Case facts
| Court | U.S. District Court for the Northern District of Ohio |
|---|---|
| Docket number | No. 1:26-cr-00400 — main docket |
| Filings | 1 public filing |
| Filed | 2026-09-02 |
| Original PDFs | 1 of 1 |
Case summary
A federal grand jury in the U.S. District Court for the Northern District of Ohio, Eastern Division, indicted Orville Emanuel Shaw of Glenn Heights, Texas on two counts of wire fraud under 18 U.S.C. § 1343 over EIDL and PPP loans. The indictment, filed September 2, 2026 as Document 1 in No. 1:26-cr-00400 and assigned to Judge Fleming, alleges that from in or around May 2020 through in or around September 2021 Shaw used companies he created, among them Destiny Investment Group, LLC and No Problem Auto Sales, LLC, to obtain loans through false statements about revenues, expenses and employees supported by falsified tax forms, and that the SBA, Lender 1 and Lender 2 issued at least $756,582 in EIDL and PPP funds in addition to EIDL Advance funds. Count 1 is the July 15, 2020 EIDL application for Destiny Investment Group, LLC; Count 2 is the July 16, 2020 application for Elijah Emanuel Development and Services, LLC. These are allegations. The unsealed indictment is the only filing in the archive; the hosted docket shows nothing after September 2, 2026.
Docket
1 document in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.
No. 1:26-cr-00400
Court, dates and docket numbers are as recorded on the filings.