Information — United States v. Steevenson Persona (Southern District of Ohio)

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An Information in United States of America v. Steevenson Persona, Case No. 3:25-cr-00055, in the U.S. District Court for the Southern District of Ohio, Western Division at Dayton, Doc #: 21, filed 07/07/25. Under the heading The United States Attorney Charges, Count One cites 18 U.S.C. § 1343 (Wire Fraud). It charges that from on or about April 19, 2021 through on or about September 27, 2021, Defendant Steevenson Persona transmitted writings by wire communications in interstate commerce, namely an interstate wire between southern Ohio and Virginia and Colorado, for the purpose of executing a scheme to defraud. The signature block names Kelly A. Norris, Acting United States Attorney.

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   Case: 3:25-cr-00055-MJN Doc #: 21 Filed: 07/07/25 Page: 1 of 1 PAGEID #: 48




                          UNITED STATES DISTRICT COURT
                        FOR THE SOUTHERN DISTRICT OF OHIO
                           WESTERN DIVISION AT DAYTON


 UNITED STATES OF AMERICA,                                       3:25-cr-00055
                                                        CASE NO. - - - - - - -
                Plaintiff,
                                                        JUDGE Newman
        vs.
                                                       INFORMATION
 STEEVENSON PERSONA,
                                                        18 u.s.c. § 1343
                Defendant.




THE UNITED STATES ATTORNEY CHARGES:

                                         COUNT ONE

                               [18 U.S.C. § 1343 - Wire Fraud]

       From on or about April 19, 2021 through on or about September 27, 2021, in the

Southern District of Ohio, Defendant STEEVENSON PERSONA, with intent to defraud and

having devised a scheme to defraud, and for obtaining money and prope1iy by means of false and

fraudulent pretenses, representations, and promises, transmitted any writings by means of wire

communications in interstate commerce - namely, an interstate wire between southern Ohio and

Virginia and Colorado - for the purpose of executing the scheme to defraud.

       In violation of Title 18, United States Code, Section 1343.

                                            KELLY A. NORRIS
                                            ACTING UNITED STATES ATTORNEY




                                            ELIZBETH L. MCCORMICK (0087862)
                                            Assistant United States Attorney


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