Indictment — No. 1:22-cr-00078 (Dkt. 28, S.D. Ohio)

Summary

An indictment in United States of America v. Nil A. Tei, Case 1:22-cr-00078-SJD, in the U.S. District Court for the Southern District of Ohio, Western Division, filed September 13, 2022 as Doc #: 28. Count One charges conspiracy to commit wire fraud affecting a financial institution under 18 U.S.C. § 1349, and later counts charge wire fraud, aggravated identity theft under 18 U.S.C. § 1028A and false statements on loan applications under 18 U.S.C. § 1014. The grand jury alleges that Tei and co-conspirators prepared PPP applications for other people with falsified Schedule C forms, submitted through BlueVine to Cross River Bank. It alleges over 60 applications, approximately 30 funded loans worth over $1.2 million, and success fees of between $1,500 and $7,000 per loan. The forfeiture allegation lists $33,390.00 in currency and bank account contents.

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