Indictment — No. 2:24-cr-00029 (Dkt. 19, S.D. Ohio)

Summary

A grand jury indictment against Lorie A. Schaefer and Latisha C. Holloway, Case 2:24-cr-00029-EAS, in the U.S. District Court for the Southern District of Ohio, filed 03/07/24 as Doc #19. Counts One and Two charge wire fraud under 18 U.S.C. § 1343, alleging that Schaefer registered a Flying Pizza trade name to appear to own the restaurants and submitted false PPP applications to Itria and ECDI, including one on May 12, 2021, and that Holloway signed a false application for Jaguar Logistics, LLC on June 8, 2021. It alleges Holloway later sent ECDI a fake 2019 tax return claiming over $5 million in payroll. The money laundering counts under 18 U.S.C. § 1957 cite a wire by Schaefer for a residential property and a transfer of approximately $900,000 by Holloway. Forfeiture allegations include a Westerville, Ohio condominium and a sum of $800,833.00 from Holloway.

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