Complaint — No. 1:20-mj-03573 (Dkt. 1, S.D. Fla.)

Summary

A criminal complaint by telephone in United States v. Uzoamaka Leonard Ohaebosim, Case No. 1:20-mj-03573, in the U.S. District Court for the Southern District of Florida, entered on the docket September 14, 2020 as Document 1. It charges false statements to a financial institution under 18 U.S.C. § 1014 and bank fraud under 18 U.S.C. § 1344 between April 2020 and June 2020. The affidavit of Gary L. Sherrill, Senior Investigative Advisor, FDIC Office of Inspector General, alleges that Ohaebosim submitted PPP loan applications for Spite The Movie, LLC to TCF Bank and City National claiming 104 employees, supported by an IRS Form 941 of which the IRS has no record. It states that TCF Bank declined the loan and that on or about June 11, 2020 Ohaebosim received loan proceeds of approximately $1,253,000 from City National.

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