Complaint — No. 7:21-cr-00440 (Dkt. 2, S.D.N.Y.)

Summary

A sealed complaint in United States v. Alicia Ayers, Andrea Ayers and Traci Proctor, Case 7:21-cr-00440, Southern District of New York, filed 03/23/21 as Document 2, charging violations of 18 U.S.C. §§ 1001, 1028A, 1343, and 1349. It charges conspiracy to commit wire fraud, wire fraud, false statements and aggravated identity theft from on or about June 22, 2020 to on or about July 9, 2020, tied to the SBA's EIDL Program. Special Agent Philip R. Keane of the FBI states that the defendants appear to have used the identities of approximately 300 other individuals to submit approximately 315 EIDL applications seeking over $3 million. The affidavit states the SBA made advance payments of approximately $1,690,000 and that applicants often kicked back a portion. It was sworn before Magistrate Judge Paul E. Davison on March 18, 2021.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used