Complaint — No. 1:20-mj-00073 (Dkt. 3, D.R.I.)

Summary

A criminal complaint (AO 91) against Michael J. Moller, a/k/a Michael Robinson, Case 1:20-mj-00073-LDA, filed September 18, 2020 as Document 3 in the U.S. District Court for the District of Rhode Island and sworn before U.S. Magistrate Judge Lincoln D. Almond. It charges making a false statement to influence the SBA under 15 U.S.C. § 645(a) (Count One) and bank fraud under 18 U.S.C. § 1344(2) (Count Two), based on an affidavit of FBI Special Agent Kimberly Jo Lawrence. The affidavit states that Moller applied for at least eleven (11) SBA-guaranteed PPP loans in the names of four (4) purported construction and remodeling companies, seeking at least $4,725,742.65, and that $599,251 was disbursed. It states Farmer's State Bank funded a $212,100 loan for Top Notch Tile on or about April 8, 2020, and that no payroll payments were identified.

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