Indictment — USA v. Rosenstein (Dkt. 3, D. Ariz.)

Summary

A sealed grand jury indictment against Rodney Rosenstein, Case 4:26-cr-04213-RM-EJM, filed August 12, 2026 as Document 3 in the U.S. District Court for the District of Arizona. It charges conspiracy to commit bank fraud under 18 U.S.C. § 1349 (Count 1-2) and conspiracy to commit false statement to influence a mortgage lending business under 18 U.S.C. § 371 (Count 3). It alleges that between approximately May 2020 and April 2021 Rosenstein, through companies he owned and controlled, obtained approximately $2,904,091 in 15 PPP loans using fake IRS Forms 941 and W-2's created by an unindicted co-conspirator, and later sought loan forgiveness with fake payroll documents. It also alleges fake rent rolls overstated occupancy to obtain cash-back refinance loans, including an approximately $11.4 million loan from M&T Realty Capital Corporation on or about June 30, 2023.

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