Criminal Complaint — No. 4:21-cr-00047 (Dkt. 1)

Summary

A criminal complaint (AO 91) with the supporting affidavit of U.S. Postal Inspector Kyle Shadowens against Jase DePaul Gautreaux, also known as Jase Dixon, Case No. 4:20-mj-1106, in the U.S. District Court for the Southern District of Texas, filed June 22, 2020 and docketed as Document 1 in Case 4:21-cr-00047. The complainant states that on or about the dates April 2020 to the present in Harris County the defendant violated 18 U.S.C. §§ 1014, 1343, 1344 and 1957. The affidavit alleges that Gautreaux submitted at least eight false PPP applications seeking over $13 million, most denied, and obtained more than $1.7 million on two approved loans, presenting himself as Joshua Prado on all but one. It describes a $1,626,250 application to Bank 1 for ENI Marketing Inc. It was sworn telephonically before U.S. Magistrate Judge Frances H. Stacy.

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