Affidavit — U.S. v. Nathan Reardon (D. Me.)

Summary

An affidavit in support of a criminal complaint against Nathan Reardon, filed April 8, 2021 as Document 1-1 in Case 1:21-cr-00061-LEW, sworn by William Phelan, a Special Agent with the Treasury Inspector General for Tax Administration. It sets out probable cause for bank fraud under Title 18, United States Code, Section 1344, and attempted wire fraud under Sections 1343 and 1349. The affidavit alleges that Reardon submitted fabricated payroll and IRS documents to TD Bank claiming $23,658.00 in monthly payroll, and that TD Bank disbursed a PPP loan of $59,145.00 on April 22, 2020. It alleges a forgiveness application for the full amount on March 8, 2021, and EIDL applications for Choice Auto and Membership Holdings certifying employees the companies did not have. The 30-page affidavit was sworn telephonically in Bangor, ME.

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