Indictment — No. 1:21-cr-00009 (Dkt. 36, W.D.N.Y.)

Summary

Indictment returned by the July 2020 Grand Jury in the U.S. District Court for the Western District of New York against Larry D. Jordan II (Counts 1, 2, and 5) and Sutukh El, also known as Curtis Jordan (Counts 1 - 5), filed January 27, 2021 as Document 36 in Case 1:21-cr-00009-JLS-HKS. It charges violations of Title 18, United States Code, Sections 1349, 1344, and 1957 in 5 counts, with 4 forfeiture allegations. Count 1 charges a conspiracy from about April 2020 to September 2020 to commit wire fraud and bank fraud through eight PPP loan applications submitted to Evolve and Lendio. The indictment alleges that one application, in the name of 5 Stems Inc, was approved and funded in the amount of approximately $605,200. It is signed by Assistant United States Attorney Charles M. Kruly and Trial Attorney Della G. Sentilles.

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