Felony Information — U.S. v. Michael Leroi Douros (D. Utah)

Summary

A felony information in United States v. Michael Leroi Douros, Case 2:20-cr-00259-HCN, in the U.S. District Court for the District of Utah, Central Division, filed August 14, 2020 as Document 1. It charges bank fraud under 18 U.S.C. § 1344(1) & (2) in Counts 1-2, false statements to a bank under 18 U.S.C. § 1014 in Counts 3 and 4, and money laundering under 18 U.S.C. § 1957 in Count 5. The information alleges that PPP loan applications for Epic Rentals UT LLC overstated its payroll and employees and misstated its ownership and the applicant criminal history. It states that Zions Bank funded then cancelled a $198,800.00 loan, and that Cache Valley Bank funded a $239,091.67 loan on or about May 14, 2020. Count 5 cites a $20,000 check from the Epic Rentals Keybank account.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used