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

Summary

Second Superseding Indictment in the U.S. District Court for the Middle District of North Carolina against David Christopher Redfern, Joseph Marsell Cartlidge, Eric Alexander McMiller and Jesse Kendall Griffin, No. 1:20CR340, filed April 26, 2021 as Document 52 in Case 1:20-cr-00340-UA. The grand jury charges that the defendants submitted false and fraudulent PPP loan applications to Financial Institution 1 and FinTech 1 between on or about May 31, 2020, and on or about June 3, 2020, using recently registered businesses and false bank statements prepared by CHS 1. It alleges that the JJ Construction application requested at least $465,902.85 and was denied by letter dated June 4, 2020. The forfeiture allegation cites Title 18, United States Code, Sections 981(a)(1)(C) and 982(a)(2). The signature block names Acting United States Attorney Sandra J. Hairston.

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