Indictment — No. 4:20-cr-00088 (Dkt. 15)

Summary

An Indictment in United States v. Benjamin Hayford, Case No. 20CR088 CVE, in the U.S. District Court for the Northern District of Oklahoma, filed 07/07/20 as Document 15. It charges bank fraud under 18 U.S.C. § 1344 in Count 1 and false statements to a financial institution under 18 U.S.C. § 1014 in Counts 2 through 5. The grand jury alleges that the defendant applied to Bank A and Bank B for PPP loans of approximately $4,472,468 for Global Policy & Strategy Partners, LLP, representing 244.17 employees and average monthly payroll of $1,788,987.50. It alleges supporting letters falsely stated cash payments to 1099-MISC contract employees of $1,904,325 in January 2020, and that the partnership agreement was not signed until in or about April 2020. The true bill is signed /s/ by the Grand Jury Foreperson, and the signature block names United States Attorney R. Trent Shores.

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