Complaint — No. 4:20-cr-00522 (Dkt. 1)

Summary

A sealed criminal complaint (AO 91) against Lee Price III in the United States District Court for the Southern District of Texas, Case No. 4:20mj1366, filed August 3, 2020 as Document 1 in Case 4:20-cr-00522. It lists false statements to a financial institution under 18 U.S.C. § 1014, wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344 and prohibited monetary transactions under 18 U.S.C. § 1957 from April 2020 to the present. The affidavit of US Postal Inspector Kyle Shadowens alleges that a PPP application for Price Enterprises Holdings LLC requested $937,500 claiming 50 employees and an average monthly payroll of $375,000, while state records show no wages or employees. It states that evidence indicates Price received over $1.6 million through two false PPP applications, and it requests sealing.

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