Redacted Indictment — United States v. James Bunker (D.S.D.)

Summary

A Redacted Indictment in United States of America v. James Bunker, d/b/a Genuine Builders, Inc., Tri-State Ag Services, LLC, Falls Framing, LLC and No. 18, LLC, Case 4:21-cr-40056-KES, in the U.S. District Court for the District of South Dakota, Southern Division, filed April 6, 2021 as Document 1. It charges offenses under 18 U.S.C. §§ 1344, 1349, 1014, 1957, and 1001. The grand jury alleges false personal financial statements omitting a tax lien in Main Street Lending Program loan applications to First State Bank, and altered profit and loss statements in Paycheck Protection Program applications to First State Bank. Counts 10 to 12 allege false PPP forgiveness statements that affiliates did not receive loans in excess of $2 million, and Count 9 a transfer of $1.3 million.

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