Indictment — No. 4:21-cr-00136 (Dkt. 2)

Summary

A grand jury indictment in United States of America v. John Richard Stidolph and Lora Lee Stidolph, Case 4:21-cr-00136-RGE-SHL, filed October 13, 2021 as Document 2 in the U.S. District Court for the Southern District of Iowa. Counts 1-2 (John Richard Stidolph) and Count 3 (Lora Lee Stidolph) charge wire fraud under 18 U.S.C. § 1343; Counts 4-7 and Count 8 charge false statements under 18 U.S.C. § 1001(a)(2). The indictment alleges that March 30, 2020 EIDL applications for Mine LLC, One Nation LLC and Addition Doctors reported gross revenue of $41,638,000, $49,778,000 and $307,416,000, and that the SBA wired $59,900, $149,900 and $149,900. It alleges the proceeds funded personal credit card payments and trading in a TD Ameritrade account, and that Cabin LLC, named on March 2021 applications, was not a company. The signature block names Acting United States Attorney Richard D. Westphal.

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