Complaint — No. 4:21-cr-00054 (Dkt. 1)

Summary

A Criminal Complaint (AO 91) in United States of America v. Lola Shalewa Barbara Kasali, Case No. 4:20mj 1644, in the U.S. District Court for the Southern District of Texas, filed September 4, 2020 and docketed as Document 1 in Case 4:21-cr-00054. It charges false statements to a financial institution, wire fraud, bank fraud and prohibited monetary transactions under 18 U.S.C. § 1014, § 1343, § 1344 and § 1957. The supporting affidavit of Postal Inspector Kyle Shadowens states that a PPP application for Lola's Level requested $1,937,500, claiming 8 employees and an average monthly payroll of $775,000, and that Bank 1 approved it on or about July 15, 2020. It states that the entity has no reported wages or hires and that a second application seeking $1,875,944 was denied. The complaint was sworn before United States Magistrate Judge Sam S. Sheldon.

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