Indictment — No. 1:22-cr-00031 (Dkt. 1)

Summary

An indictment filed February 1, 2022 as Document 1 in United States v. Chad M. Schampers, Case 1:22-cr-00031-WCG-NJ, in the U.S. District Court for the Eastern District of Wisconsin. It states the defendant was a registered agent of Summit Contracting, Inc. and charges that from about April 2020 through about July 2020 the defendant submitted a PPP loan application to a lender that misrepresented the intended use of the funds, which were used for personal and other non-business expenses. Count One charges wire fraud under 18 U.S.C. § 1343 for a wire transfer of $292,500 on or about April 28, 2020 to an account at Community First Credit Union. Count Two charges a monetary transaction under 18 U.S.C. § 1957: a transfer of $72,610 on or about May 5, 2020 for the purchase of a residential property. A forfeiture notice seeks the proceeds.

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