Superseding Indictment — U.S. v. David Redfern et al. (M.D.N.C.)

Summary

A superseding indictment in United States v. David Christopher Redfern, Joseph Marsell Cartlidge and Eric Alexander McMiller, Case 1:20-cr-00340-UA, filed December 1, 2020 as Document 21. It alleges that in or around June 2020 the defendants submitted PPP applications to Financial Institution 1 and FinTech 1 with false employee and payroll figures, false IRS Forms 941 and bank statements for Financial Institution 2 that were identical except for account details. The applications named are Wilder Effects LLC for $410,322, Company 1 for $403,120 using the identity of Individual 1 without authorization, LBRNO LLC for $463,530, and McMiller Enterprises LLC for at least $584,000, which was denied by letter dated June 5, 2020. It states that $410,322 was deposited into the Wilder Effects account on or about June 2, 2020. A forfeiture section follows.

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