Complaint — No. 1:21-mj-00048 (Dkt. 1)

Summary

A criminal complaint against Sean M. Andre in the U.S. District Court for the Northern District of New York, No. 1:21-mj-00048-CFH, filed January 26, 2021 as Document 1. It charges conspiracy to commit bank fraud under 18 U.S.C. §§ 1344, 1349, conspiracy to commit wire fraud under 18 U.S.C. §§ 1343, 1349, and transfers of fraud proceeds over $10,000 under 18 U.S.C. § 1957(a), for conduct from June 24, 2020 through August 13, 2020. The affidavit of FBI Special Agent Matthew J. Wabby states that the defendant helped a co-conspirator already indicted in the same court submit false documents for PPP loans to Intrust Investment Realty LLC, Provident Investment Realty LLC and Project Youth Exposure Inc., including deposits of $1,309,897.00, $1,354,112.00 and $1,520,772.00. It states the defendant received at least $157,578 as a fee.

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