Information — United States v. Hayes D. Horner, Jr. (M.D. Pa.)

Summary

An Information in United States of America v. Hayes D. Horner, Jr., Case 4:21-cr-00242-MWB, in the U.S. District Court for the Middle District of Pennsylvania, filed August 31, 2021 as Document 1. Count 1 charges wire fraud under 18 U.S.C. § 1343. It alleges that coconspirators submitted EIDL applications in the names of Victim #1, who was already deceased, and Victim #2, without that person's knowledge, and that EIDL funds including $149,900 were deposited into accounts of Horner's Towing & Recovery LLC. It alleges that Horner used approximately $58,131.02 for personal expenses and requested wires of $94,500 to the Bank of China and $70,000 to Bank of America, which the banks did not honor. Forfeiture is sought of $100,583.66 seized from a Bank #2 account.

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