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Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering

Summary

A release from USAO - Mississippi, Northern, published May 14, 2021, says Christopher Paul Lick of Starkville was arrested Thursday by FBI Special Agents after a federal grand jury indicted him on charges related to an alleged scheme exceeding $6 million in Paycheck Protection Program loans. It says Lick is alleged to have filed false and fraudulent loan applications with banks including Customers Bank and Cross River Bank and to have bought luxury items for personal use, including a home valued at more than $1 million. Lick is charged with four counts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering, and faces up to 30 years in federal prison if convicted. The release states that an indictment is merely an allegation.

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Cite this document

“Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering.” Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2021-05-14-starkville-man-charged-with-more-than-6-million-in-covid-re-a921581ad4/, SHA-256 4ac07ccdaa87707b0f9f78b1d05f3b1da550a2ffcc48a7f64835f68b5e3bf469.

Full text

STARKVILLE, Miss. – A Starkville man was arrested Thursday by FBI Special Agents after being indicted by a federal grand jury on criminal charges related to his alleged fraud scheme exceeding $6 million in federal COVID-19 Paycheck Protection Program loans.
According to court documents, Christopher Paul Lick, 45, of Starkville devised a scheme to defraud, and to obtain PPP funds, by filing false and fraudulent loan applications with banks providing loans as part of the Paycheck Protection Program, including Customers Bank and Cross River Bank. Lick is alleged to have overstated the number of employees and payroll expenses of his purported businesses to receive the funds.
Rather than use the PPP funds for his businesses, Lick is alleged to have purchased a variety of luxury items for personal use, including a home valued at more than $1 million and a Tesla valued at nearly $100,000. Lick also is alleged to have used the PPP funds to invest in the stock market.
Lick is charged with four counts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering. He is scheduled for an initial court appearance today before U.S. Magistrate Judge David A. Sanders of the U.S. District Court for the Northern District of Mississippi. If convicted, he faces up to 30 years in federal prison.
The FBI’s Oxford Resident Agency is investigating the case. Assistant U.S. Attorney Philip Levy is prosecuting the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:
https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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