Organizational Victim Statement — United States v. Michael Rosa and George Adyns (Dkt. 26, September 24, 2021)

Summary

Organizational Victim Statement under Fed. R. Crim. P. 12.4(b) and Local Rule 12.4.1(b) in United States v. Michael Rosa and George Adyns, Case 1:21-cr-00135-PB, U.S. District Court for the District of New Hampshire, Document 26, filed September 24, 2021. The United States, by Acting United States Attorney John J. Farley, identifies Cross River Bank as a non-governmental organizational victim. The statement says Cross River Bank is a "privately held" bank and a subsidiary of CRB Group, Inc., and that the Government is unaware of any "publicly-held corporation" owning 10% or more of the stock of CRB Group, Inc. It adds that CRB Group, Inc. acquired Synthetic P2P Holdings Corporation, d/b/a PeerIQ. The signature block names Alexander S. Chen.

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           Case 1:21-cr-00135-PB Document 26 Filed 09/24/21 Page 1 of 2




                              UNITED STATES DISTRICT COURT
                               DISTRICT OF NEW HAMPSHIRE

                                             )
 UNITED STATES OF AMERICA                    )
                                             )
           v.                                )       Criminal Case No. 1:21-cr-135-PB
                                             )
                                             )
 MICHAEL ROSA and GEORGE                     )
 ADYNS,                                      )
                                             )
                 Defendants                  )
                                             )

                       ORGANIZATIONAL VICTIM STATEMENT
                        Fed. R. Crim. P. 12.4(b) and LCrR 12.4.1(b)

       Pursuant to Fed. R. Crim. P. 12.4(b) and Local Rule 12.4.1(b), the United States of

America, by John J. Farley, the Acting United States Attorney for the District of New

Hampshire, has identified a non-governmental organizational victim in the above-captioned case.

The Government discloses the following information about that victim:

       Cross River Bank is a privately held bank and subsidiary of CRB Group, Inc., a privately

held corporation. The Government is unaware of any publicly-held corporation that owns 10%

or more the stock of CRB Group, Inc. Cross River Bank and CRB Group, Inc. do not have a

publicly announced agreement to merge with a publicly-owned corporation. Most recently

though, CRB Group, Inc. acquired Synthetic P2P Holdings Corporation, d/b/a PeerIQ, a data and

risk analytics firm.

                                                       Respectfully submitted,

                                                       JOHN J. FARLEY
                                                       Acting United States Attorney

Dated: September 24, 2021                   By:        /s/ Alexander S. Chen
                                                       Alexander S. Chen
                                                       Special Assistant U.S. Attorney



                                                 1
Case 1:21-cr-00135-PB Document 26 Filed 09/24/21 Page 2 of 2




                                 53 Pleasant Street, 4th Floor
                                 Concord, New Hampshire 03301
                                 (603) 225-1552
                                 Alexander.chen@usdoj.gov

                                 Matthew T. Hunter
                                 Assistant U.S. Attorney
                                 Matthew.hunter@usdoj.gov




                             2


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