Indictment — No. 1:22-cr-00034 (Dkt. 14, W.D.N.Y.)

Summary

A grand jury indictment in United States v. Hormoz Mansouri, No. 1:22-cr-00034, in the U.S. District Court for the Western District of New York, filed March 10, 2022 as Document 14, listing 40 counts and 2 forfeiture allegations. Count 1 charges conspiracy to commit wire fraud and bank fraud from around April 2020 to February 2021 through PPP and EIDL applications that, the indictment alleges, misstated payroll, employees and revenues for entities including EI Team Inc., NPTS, Inc. and HLM Holding, LLC. Counts 2 through 13 charge bank fraud over PPP loans funded by M&T Bank, Cross River Bank, Celtic Bank and Customers Bank, including $238,757 on April 20, 2020. Counts 14 through 32 charge wire fraud over EIDL and PPP applications. The 20-page indictment seeks forfeiture of funds seized from M&T Bank accounts and a 2017 Lexus LX570.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used