U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)

Summary

Attachment A to the restitution filing against David Tyler Hines lists PPP loans to URS, CIH, Promaster, Alpha Pita and Y&J, d/b/a Nostimo, with $4,809,307.00 in total subject to restitution. Bank of America and Cross River Bank are named as victim lenders, and Ioannis C. Kralievits and Justin Etwaru are listed as jointly and severally responsible on some of the loans.

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Full text

ATTACHMENT A

U.S. v. David Tyler Hines, 21-cr-20011-MGC
Parties Jointly and
Severally Responsible
for Restitution
PPP Borrower
Entity
SBA Loan Number
Amount Disbursed
from PPP/SBA Subject
to Restitution
Victim Lender
Hines
URS (0857)
#4375937410
$10,380.00
Bank of America, N.A.
C/O SHEENA TRAVIS-BELL
FL9-600-02-15
9000 SOUTHSIDE BLVD
JACKSONVILLE, FL, 32256

URS (7423)

 -
Hines
CIH (6016)
#5731647408
$794,835.00
Hines
Promaster (6470)
#1556297806
$3,179,342.00
Hines/Kralievits
Alpha Pita
#8755228002
$767,000.00
Cross River Bank
Attn: Arlen Gelbard
400 Kelby Street
14th Floor
Fort Lee, NJ 07024
Hines/Kralievits/Etwaru Y&J, d/b/a Nostimo #9869788009
$57,750.00

$4,809,307.00 Total
U.S. v. Ioannis C. Kralievits, 21-cr-20157-CMA
(Sentencing scheduled for June 30, 2021)
U.S. v. Justin Etwaru, 21-cr-20156-JLK
(Sentencing scheduled for June 2, 2021)

Case 1:21-cr-20011-DPG   Document 60-2   Entered on FLSD Docket 05/14/2021   Page 1 of 1

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