Indictment — No. 4:21-cr-00532 (Dkt. 2, E.D. Mo.)

Summary

A grand jury indictment against Christopher "Chris" Lee Carroll and George Reed, Case 4:21-cr-00532-SEP, filed September 29, 2021 as Doc. 2 in the U.S. District Court for the Eastern District of Missouri, Eastern Division. It alleges that from about March 2020 through at least March 2021 the defendants, managers of the timeshare exit company Square One Group, LLC, executed a scheme to defraud Enterprise Bank and Trust through First and Second Draw PPP loan applications. It alleges the first application sought $1,247,820.30 based on 97 listed employees, 60 of them commission-based sales staff, and that the defendants' names did not appear on it. It alleges the proceeds were used to acquire assets including vehicles and land, and that Chris Carroll was on parole in Missouri until December 9, 2020. The signature block names United States Attorney Sayler A. Fleming.

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