Superseding Information — U.S. v. Reginald Davis (D. Md.)

Summary

A superseding information in United States of America v. Reginald Davis, Criminal No. SAG-23-269, filed June 27, 2025 as Document 73 in No. 1:23-cr-00269-SAG in the U.S. District Court for the District of Maryland. Count One charges misdemeanor bank theft under 18 U.S.C. § 2113(b), with aiding and abetting under 18 U.S.C. § 2. The information alleges that in or about March 2021 Davis caused material misrepresentations to be made to Bank 1, an FDIC-insured financial institution, to obtain a Paycheck Protection Program loan. It alleges that Davis took funds belonging to Bank 1 by causing electronic transfers of funds obtained under false pretenses. The information is filed by the United States Attorney for the District of Maryland.

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