Indictment — No. 1:24-cr-00075 (Dkt. 1, E.D.N.Y.)

Summary

An indictment filed February 20, 2024 as Document 1 in United States v. Terry Dor, Case 1:24-cr-00075-OEM, in the U.S. District Court for the Eastern District of New York. The grand jury charges that the defendant used Terry Dor Professional Consultants, LLC to submit an EIDL application dated July 3, 2020 and later modification requests supported by a Form 1120-S that reported $576,000 in revenue for 2019, which the indictment calls false. It states the SBA deposited approximately $1,151,000 in EIDL proceeds, including $651,000 on or about December 4, 2021, after the company's required liability insurance had lapsed, and that proceeds went to a brokerage account and a jewelry vendor. Count One charges wire fraud, Count Two charges theft of public funds, and Counts Three through Eight charge money laundering under Title 18, United States Code, Sections 1957(a), 1957(b).

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