Indictment — No. 5:22-cr-00051 (Dkt. 1, N.D. W. Va.)

Summary

A grand jury Indictment in United States v. Dalton Haas, Case 5:22-cr-00051-JPB-JPM, in the United States District Court for the Northern District of West Virginia, filed December 6, 2022. Counts One through Seven charge wire fraud under 18 U.S.C. § 1343, alleging that from in or about March 2020 until in or about January 2021 Haas submitted EIDL applications and $10,000 advance requests for businesses he purportedly owned, including the Lebanese Restuarant (sic) and Bakery, West Virginia Hockey League, Wheeling Wine Festival and Wheeling Hockey Association. Counts Eight through Twelve charge false statements to the SBA under 15 U.S.C. § 645(a) about revenues, cost of goods and employees. The indictment alleges, for example, that the restaurant application claimed $22,000 in gross revenue and 25 employees when the business was not in operation. It ends with a forfeiture allegation.

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