Complaint — No. 1:22-cr-00061 (Dkt. 1, S.D. Ohio)

Summary

A criminal complaint against Marcus Hawkins, Case No. 1:21-mj-765, in the U.S. District Court for the Southern District of Ohio, filed October 23, 2021 as Doc #: 1 in No. 1:22-cr-00061-SJD. It charges wire fraud under 18 U.S.C. § 1343 and false statements in loan and credit applications under 18 U.S.C. § 1014. The affidavit of FBI Special Agent Ferron M. Yi states that the defendant filed Economic Injury Disaster Loan applications for Road Runner Development LLC and DSR Studios with inconsistent revenues, employee counts and start dates, and received an EIDL of $49,000.00 and advances of $1,000.00 and $10,000.00. It lists bank debits for hotels, airfare, car rentals and Louis Vuitton, and states the defendant's Pandemic Unemployment Assistance application reported $0.00 in wages.

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