Complaint — No. 2:20-mj-30340 (Dkt. 1, E.D. Mich.)

Summary

A criminal complaint (AO 91) filed August 28, 2020 as ECF No. 1 in United States v. Antonio George, Case 2:20-mj-30340, in the U.S. District Court for the Eastern District of Michigan, charging wire fraud under 18 USC § 1343 from 4/19/2020 to 7/25/2020 in Wayne County. The affidavit of FBI Special Agent Matthew Sluss, sworn before United States Magistrate Judge R. Steven Whalen, states that the investigation began when Citizens Bank flagged PPP applications with similar financial documents. It identifies 19 loan applications for $3,118,442, including 16 PPP applications totaling $2,668,442 and 3 EIDL applications totaling $450,000, tied to George by identical documentation, signing roles or bank accounts. It describes a $192,140 PPP loan to Seven Investment Group, LLC, signed by George, although a state form signed by George in 2018 reported no employees.

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