Affidavit — U.S. v. Rindal Pierre-Canel (D. Mass.)

Summary

An affidavit of Homeland Security Investigations Special Agent Dale Crispin, filed January 17, 2025 as Document 4-1 in Case 1:25-mj-01005-DLC (D. Mass.), supporting a criminal complaint charging Rindal Pierre-Canel with wire fraud under 18 U.S.C. § 1343. It states that Pierre-Canel submitted first and second draw PPP applications to Harvest Small Business Finance, LLC for a sole proprietorship claiming gross income of $145,000 in 2020, and received $20,833.33 on or about April 9, 2021 and on April 22, 2021. The affidavit states that IRS records show $26,104 in reported income for 2020 and no Schedule C, and that both loans were forgiven on August 11, 2021. It states that a PPP loan application in the name of S.T. directed $13,567 from Lendistry to Pierre-Canel's Bank of America account on or around June 14, 2021.

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