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Indictment — United States v. Michael Lewayne Hill, Eastern District of Texas (Document 44)

Summary

An indictment, marked sealed, in United States v. Michael Lewayne Hill a/k/a Tank, No. 4:22-cr-00110 (Dkt. 44), in the U.S. District Court for the Eastern District of Texas, Sherman Division, filed May 12, 2022. Count 1 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from approximately in or around May 2020. The grand jury alleges that Hill recruited others to submit PPP applications with false employee and payroll figures and that the defendants fraudulently obtained at least 16 loans and at least $3.5 million, spending funds on cash withdrawals, gold and silver, jewelry and vehicles or sending them for purported foreign exchange investment. It cites a $225,954 loan to Cord Newman Global and a wire of approximately $1.4 million to an account in Sydney. The notice of penalty lists up to 20 years.

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Cite this document

“Indictment — United States v. Michael Lewayne Hill, Eastern District of Texas (Document 44).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-no-4-22-cr-00110-dkt-44-e-d-tex-e48138a51c/, SHA-256 4cee2cc4e6e742875a23e28f77d55cdf7434a277f2eb5ab9713a3ce2f669555d.

Full text

Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 1 of 16 PageID #: 81
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 2 of 16 PageID #: 82
Case
 Case4:22-cr-00110-SDJ-CAN
       4:22-cr-00110-SDJ-CAN
                           *SEALED*
                             Document 44
                                    Document
                                          Filed 105/12/22
                                                   Filed 05/12/22
                                                           Page 3 of
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                                                                     16 3 of
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                                                                                   83
                                      #: 3
Case
 Case4:22-cr-00110-SDJ-CAN
       4:22-cr-00110-SDJ-CAN
                           *SEALED*
                             Document 44
                                    Document
                                          Filed 105/12/22
                                                   Filed 05/12/22
                                                           Page 4 of
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                                                                     16 4 of
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                                                                             16 #:
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                                      #: 4
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 5 of 16 PageID #: 85
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 6 of 16 PageID #: 86
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 7 of 16 PageID #: 87
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 8 of 16 PageID #: 88
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 9 of 16 PageID #: 89
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 10 of 16 PageID #: 90
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 11 of 16 PageID #: 91
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 12 of 16 PageID #: 92
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 13 of 16 PageID #: 93
Case
 Case4:22-cr-00110-SDJ-CAN
       4:22-cr-00110-SDJ-CAN
                           *SEALED*
                             Document 44
                                    Document
                                          Filed 105/12/22
                                                   Filed 05/12/22
                                                           Page 14 of
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                                                                              16 #:
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                                                                                    94
                                      #: 14
 Case
Case   4:22-cr-00110-SDJ-CAN
     4:22-cr-00110-SDJ-CAN   Document 44
                           *SEALED*       Filed 105/12/22
                                    Document               Page 15 of
                                                   Filed 05/12/22 Page1615 of
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                                                                              16 #: 95
                                                                                 PageID
                                      #: 15
Case 4:22-cr-00110-SDJ-CAN Document 44 Filed 05/12/22 Page 16 of 16 PageID #: 96

File and source

File
44-indictment.pdf
Size
3,254,369 bytes
SHA-256
4cee2cc4e6e742875a23e28f77d55cdf7434a277f2eb5ab9713a3ce2f669555d
Our copy
44-indictment.pdf
Original
archive.org
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