Complaint — No. 5:20-cr-04066 (Dkt. 2, N.D. Iowa)

Summary

A criminal complaint in United States v. Donald Franklin Trosin, No. 5:20-cr-04066, in the U.S. District Court for the Northern District of Iowa, filed August 7, 2020 as Document 2. It charges wire fraud under 18 U.S.C. § 1343 and rests on an affidavit by Brett Lehnert, an SBA Special Agent. The affidavit states that a PPP loan application listing 120 employees was submitted in Trosin's name and that Trosin's account at Bank-1 received a $1,200,000 deposit on or about May 14, 2020. It describes wires and cashier's check purchases from that account and approximately 20 EIDL applications that appear related to Trosin. The 12-page complaint was sworn by telephone before Chief U.S. Magistrate Judge Kelly K.E. Mahoney.

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