Information — United States v. Bernard E. Lopez (D.N.J.)

Summary

A criminal information in United States v. Bernard E. Lopez, No. 3:21-cr-00329-PGS, in the U.S. District Court for the District of New Jersey, filed April 21, 2021 as Document 17 after the defendant waived prosecution by indictment. Count One charges bank fraud under 18 U.S.C. § 1344, alleging that the defendant altered a stolen U.S. Treasury Check for $1,886.87 into one payable to Pezlo Management, LLC for $211,886.87 and deposited it at Financial Institution A on or about February 19, 2020. It alleges a $5,000 withdrawal and a $129,200 transfer from that account on or about February 27, 2020. Count Two charges theft of government funds under 18 U.S.C. § 641, alleging the taking of Small Business Administration money on or about June 26, 2020. A forfeiture allegation follows.

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