Criminal Complaint — U.S. v. Princess Terry (W.D. Tenn.)

Summary

A criminal complaint with supporting affidavit in United States of America v. Princess Terry, Case No. 2:20-cr-20194-MSN/tmp, in the U.S. District Court for the Western District of Tennessee, filed November 4, 2020 as Document 3, charging wire fraud (18 U.S.C. 1343) and false statements in connection with a loan application (18 U.S.C. 1014) for April 24, 2020 - May 15, 2020. FBI Special Agent Christopher Townsend swore to it before U.S. Magistrate Judge Tu M. Pham. The affidavit states that a $300,000 PPP application to First Horizon Bank was denied and that a May 15, 2020 application to Celtic Bank for $290,000 for Caring Hearts LLC answered "No" to the indictment question and was supported by a February 2020 bank statement that appears counterfeited from a March 2017 statement. It states the $290,000 deposited May 20, 2020 went to personal expenditures.

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