Court filing

Information Pertaining to PPP Loans — No. 4:21-cr-00066 (Dkt. 39, S.D. Tex.)

Summary

A letter addressed "To whom this may concern" and filed September 2, 2021 in United States v. LaDonna Wiggins, Criminal Number 4:21-cr-66, in the U.S. District Court for the Southern District of Texas. The writer states that U.S. Well Services is missing from the documentation as an employer of Wiggins, who worked in its HR department. The writer offers the information as relevant to created documentation used to obtain PPP loans and suggests others may have assisted.

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Filed September 2, 2021 in No. 4:21-cr-00066; one of 2 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Texas
Filed	2021-09-02

Cite this document

“Information Pertaining to PPP Loans — No. 4:21-cr-00066 (Dkt. 39, S.D. Tex.).” U.S. District Court for the Southern District of Texas, No. 4:21-cr-00066, Doc. 39, filed 2021-09-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/txsd-4-21-cr-00066/2021-09-02-docket-entry-39-dkt-39/, SHA-256 10d1d8df406cbfc6b80a387c4f3a32ce4ba6ac136d1329cc74ffa2422cc548b2.

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Full text

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Case 4:21-cr-00066' Document 39 Filed on 09/02/21 in TXSD Page1of1

UNITED STATES DISTRICT COURT United States Courts

; Southern District of Texas
SOUTHERN DISTRICT OF TEXAS FILED
HOUSTON DIVISION a SEP - 2 2074

Nathan Ochsnéi, Glatk of Com?
UNITED STATES OF AMERICA.
vs. § CRIMINAL NO.
LADONNA WIGGINS

Criminal Number: 4:21-cr-66

To whom this may concern,

Looking over the documentation, ! am not seeing the following employer for LaDonna Wiggins...

U.S. WELL SERVICES HQ

‘1360 POST OAK BOULEVARD, SUITE 1800 -
HOUSTON, TX 77056

832-562-3730

Her supervisor was Dean Fullerton (832) 562-3986. He is the head of the Human Resources Dept and
LaDonna Wiggins worked directly under him in the HR dept.

Just some information | thought would be helpful in this case pertaining to created documentation used
to obtain PPP loans. Honestly, | would not be surprised if some of them were not involved in assisting
with this fraud.

File and source

File: gov.uscourts.txsd.1816682.39.0.pdf
Size: 53,630 bytes
SHA-256: 10d1d8df406cbfc6b80a387c4f3a32ce4ba6ac136d1329cc74ffa2422cc548b2
Our copy: gov.uscourts.txsd.1816682.39.0.pdf
Original: archive.org