Indictment — U.S. v. David Christopher Redfern (M.D.N.C.)

Summary

A grand jury indictment in United States v. David Christopher Redfern, Case 1:20-cr-00340, in the U.S. District Court for the Middle District of North Carolina, filed August 31, 2020 as Document 9. Counts One, Two, and Three charge wire fraud under Title 18, United States Code, Sections 1343 and 2, and Count Four charges bank fraud under Sections 1344(2) and 2. The indictment alleges that Redfern submitted EIDL applications and a PPP application for Wilder Effects LLC that falsely stated its employees, revenues and payroll, supported by a false IRS Form 941 and a false bank statement. It states that $410,322 in PPP funds was deposited on or about June 2, 2020, and that EIDL-related deposits of $2,000 were made on May 5, 2020 and June 18, 2020. A forfeiture allegation follows.

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