Indictment — No. 1:22-cr-00045 (Dkt. 1)

Summary

An indictment filed May 26, 2022 as Document 1 in United States v. Christopher A. Mazzei and Erin V. Mazzei, Case 1:22-cr-00045-JMS, in the U.S. District Court for the District of Hawaii, citing 18 U.S.C. §§ 1343, 1349, 1956(h), and 1957. Count 1 charges conspiracy to commit wire fraud, alleging the defendants submitted PPP loan applications to Bank 1, Bank 2, and Bank 3 with fabricated IRS Form 941 and payroll records while concealing their ownership of other businesses, and obtained approximately $1,365,000.00 in PPP funds. Applications described include one for Better Half Entertainment LLC seeking $92,500 on or about April 10, 2020 and one for Gusto On The Go LLC seeking $562,500 that claimed 27 employees. The forfeiture allegations list seized funds and real property in Kapolei, Hawaii and Arroyo Grande, California.

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