Criminal complaint v — No. 1:20-mj-00123 (Dkt. 1, W.D.N.Y.)

Summary

An AO 91 Criminal Complaint with supporting FBI affidavit in United States of America v. Larry D. Jordan II and Sutukh El, a/k/a Curtis Jordan, Case 1:20-mj-00123-HKS, in the U.S. District Court for the Western District of New York, filed September 8, 2020 as Document 1. It charges a wire fraud conspiracy against Bank 1 under Title 18, United States Code, Section 1349. The affiant states that from in or around April 2020 the two submitted at least eight materially misleading PPP loan applications to SBA approved lenders for entities including 5 Stems Inc, and that at least one financial institution sent significant funds by interstate wire. It describes Application 1 as seeking approximately $605,333.33 and claiming 39 employees with an average monthly payroll of $242,133.33. The complaint was sworn telephonically before United States Magistrate Judge H. Kenneth Schroeder, Jr.

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