United States v. Boeroepae Jordan — U.S. District Court, N.D. Ga.

Case summary

Boeroepae Jordan pleaded guilty to counts 1 and 2 of a criminal information in the U.S. District Court for the Northern District of Georgia, Atlanta Division, No. 1:24-CR-304-SDG, and was adjudicated guilty of two counts of wire fraud under 18 U.S.C. §§ 1343 and 2, with the offenses ended April 5, 2020 and May 19, 2020. The information states that Jordan requested a $5,000 Economic Injury Disaster Loan advance for A/E Multi-Diamond Entertainment on April 5, 2020, which the SBA paid on May 1, and on May 19, 2020 submitted a Paycheck Protection Program application to Celtic Bank for $291,250 claiming 18 employees and average monthly payroll of $116,500. On January 16, 2025 the court imposed 33 months' imprisonment, a $200 assessment and restitution of $323,433.31 to the SBA.

Case at a glance

What was Jordan sentenced to?

Thirty-three months as to each of counts one and two, running concurrently, and consecutive to the eight months imposed for a supervised release revocation in No. 1:13-CR-238-SDG, which the judgment totals as 41 months in custody. The court recommended incarceration in or near Atlanta, Georgia.

What money was involved?

The information describes a $5,000 EIDL advance transferred by the SBA on May 1, 2020, and a PPP application to Celtic Bank on May 19, 2020 requesting $291,250. The judgment orders $323,433.31 in restitution, all of it to SBA/DFC in Denver, and waives the fine and cost of incarceration.

What did the application state?

That A/E Multi-Diamond Entertainment Inc. had 18 employees and an average monthly payroll of $116,500, and that Jordan owned 100 percent of the business. The information also describes a form reporting $349,500.09 in wages paid to 18 employees in early 2020 and a falsified Wells Fargo account statement dated February 28, 2020.

Summary written from the documents on this page; every sentence is sourced.