Indictment — No. 2:22-cr-00013 (Dkt. 1, E.D. Pa.)

Summary

A grand jury indictment of Omar White Oliver, Case No. 2:22-cr-00013-WB, in the U.S. District Court for the Eastern District of Pennsylvania, filed January 15, 2022 as Document 1. Counts One and Two charge bank fraud and attempted bank fraud, and Counts Three and Four charge engaging in transactions in unlawful proceeds. The indictment alleges that Oliver, sole owner of Oliver Twist Real Estate LLC, submitted a PPP application to Cross River Bank through BlueVine seeking approximately $186,747 with a false IRS Form 941, and that Cross River distributed approximately $186,747 on or about August 4, 2020; a second draw application was denied. It alleges the proceeds paid for a 2018 Land Rover through a $70,000 cashier's check and personal credit card bills, with intended losses of $373,494. The forfeiture notice seeks at least $186,747.

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