Profiles · Fraud defendants
- Type
- Person
- Role
- Defendant
- Programs
- PPP
- Updated
The profile
A Taylorsville, Utah woman and former Olympic speed skater found guilty at trial of seeking $10 million in PPP loans. She submitted eight fraudulent applications for a company with zero payroll.
Identity and role
Allison Marie Baver, of Taylorsville, Utah, a former Olympic speed skater, was prosecuted in the U.S. District Court for the District of Utah (case No. 2:2021cr00520) in connection with her company, Allison Baver Entertainment LLC.
The scheme and pandemic-relief role
According to the Department of Justice, Baver submitted eight fraudulent PPP loan applications to Northeast Bank and Meridian Bank seeking a total of $10 million for a company that had zero payroll. Meridian Bank funded the requested $10 million PPP loan. SBA PPP loan-level FOIA data confirm a loan to Allison Baver Entertainment LLC in Utah, approved April 27, 2020, listed under FOIA Exemption 4 with no forgiveness recorded.
Legal status / controversies
- Charged: per DOJ USAO-UT, "Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans."
- Convicted: June 29–30, 2023, at trial: two counts of false statements to influence a bank, one of money laundering and one of contempt, U.S. District Court for the District of Utah.
- Sentencing: pending as of the DOJ's conviction announcement. We found no record of a sentence.
Where they are now (2025–2026)
Not publicly documented beyond the conviction record.
Sources
- DOJ USAO-UT, "Utah Woman Found Guilty [of] $10M Worth [of] PPP Loan Fraud": Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud (original: justice.gov)
- DOJ USAO-UT, "Former Olympic Speed Skater Convicted [of] PPP Fraud": https://www.justice.gov/usao-ut/pr/former-olympic-speed-skater-convicted-ppp-fraud
- DOJ USAO-UT, "Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans" — original: https://www.justice.gov/usao-ut/pr/taylorsville-woman-charged-making-false-statements-obtain-millions-dollars-ppp-loans
- SBA PPP FOIA loan-level data (Borrower: Allison Baver Entertainment LLC; approved 2020-04-27): SBA PPP FOIA loan-level data (original: data.sba.gov · stored capture)
- PACER docket report, D. Utah No. 2:21-cr-00520