Criminal Information — No. 1:21-cr-00098 (Dkt. 1, N.D. Ga.)

Summary

A criminal information in United States v. Olivia Ware, No. 1:21-CR-098, Case 1:21-cr-00098-ELR-JKL, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, filed March 16, 2021 as Document 1. Count 1 charges bank fraud under 18 U.S.C. § 1344 against Bank OZK, and Count 2 charges money laundering under Title 18, United States Code, Section 1957. The information alleges that Ware submitted false tax forms and payroll records for Let’s Talk About the Family, Inc. claiming fifty-four (54) employees, and that Bank OZK funded a $323,100 PPP loan on or about May 13, 2020. It alleges the proceeds went to personal uses, including approximately $23,800 for an in-ground swimming pool and payment of a residential mortgage. Count 2 cites checks totaling $23,800 dated June 24, 2020.

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