Complaint — No. 4:20-mj-30442 (Dkt. 1, E.D. Mich.)

Summary

A sealed criminal complaint filed October 22, 2020 as ECF No. 1 in United States v. Antonio Lynn Fluker, Jr., Case No. 4:20-mj-30442, 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 from March 30, 2020 in Genesee County. The affidavit of Secret Service Special Agent Mark Varney, sworn before U.S. Magistrate Judge Patricia T. Morris, states Fluker was on federal supervised release after an identity theft conviction when he applied for an EIDL for ETRA Distributors LLC and answered no to the criminal history question. It states Fluker received a $149,900 EIDL disbursement on May 21, 2020 and a $450,000 PPP loan for Core Transportation & Logistics LLC. It alleges neither business had the employees or revenue claimed.

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