Indictment — No. 3:22-cr-00095 (Dkt. 4)

Summary

A grand jury indictment against Jason Lee Rannfeldt, Criminal No. 3:22-cr-95, filed March 7, 2023 as Document 4 in the U.S. District Court for the Southern District of Iowa. It alleges that between on or about November 6, 2020 and on or about May 5, 2021 Rannfeldt submitted PPP applications to Cross River Bank, Quad City Bank & Trust, Vibrant Credit Union, Northeast Bank and U.S. Bank for Rannfeldt Clinic, Perfect Fit Coaching, LLC and other new companies, misstating establishment dates, employees and payroll and supplying falsified tax forms and bank statements. It states that Cross River approved $29,542 for the Clinic and Vibrant Credit Union approved $115,000 for Perfect Fit, and that proceeds went to personal uses including a residential mortgage down payment. The indictment charges Counts 1 through 14 and seeks forfeiture of $291,875.

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