Indictment — No. 2:21-cr-00520 (Dkt. 1)

Summary

An indictment in United States of America v. Allison Marie Baver, Case 2:21-cr-00520-JNP, in the U.S. District Court for the District of Utah, filed December 15, 2021 as Document 1. Counts 1-8 charge false statements to a bank under 18 U.S.C. § 1014, and Count 9 charges money laundering under 18 U.S.C. § 1957. The grand jury alleges that PPP applications for Allison Baver Entertainment, LLC, submitted to Northeast Bank through Lendio and to Meridian Bank in April 2020, stated average monthly payroll of $4,000,000 or more and up to 430 employees when the company had no payroll and no employees. It states that Meridian Bank funded a $10,000,000 PPP loan on or about May 11, 2020, and Count 9 concerns a $150,000 transfer to invest in the film No Man of God. The forfeiture notice lists $9,538,720.95 and the $150,000 investment.

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