Complaint — No. 2:20-mj-30184 (Dkt. 1, E.D. Mich.)

Summary

A criminal complaint (AO 91) filed June 1, 2020 as ECF No. 1 in United States v. Darrell Lamont Baker, Case 2:20-mj-30184, in the U.S. District Court for the Eastern District of Michigan, charging wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957. The affidavit of FBI Special Agent Matthew Sluss, sworn before U.S. Magistrate Judge David R. Grand, alleges that Baker obtained a $590,900 PPP loan from Customers Bank for Motorcity Solar Energy, Inc., whose application claimed 68 employees and about $2.8 million in 2019 wages, although the state had dissolved the corporation on July 15, 2019. It alleges Baker bought four vehicles with cashier's checks and spent or withdrew approximately $172,000 of the proceeds. The affidavit states that the remaining $418,415.60 was returned to Customers Bank.

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