Information — No. 1:22-cr-00024 (Dkt. 1, N.D. Fla.)

Summary

A criminal information against Patrick Parker Walsh in the United States District Court for the Northern District of Florida, Gainesville Division, Case 1:22-cr-00024-AW-MAL, filed August 29, 2022 as Document 1. Count One charges wire fraud under Title 18, United States Code, Sections 1343 and 2, alleging false representations about employees and average monthly payroll in PPP and EIDL applications for business entities such as Airsign Inc and American Blimp Company LLC. It states that Walsh fraudulently obtained and attempted to obtain more than $14,000,000 from lenders including Celtic, WebBank and Fountainhead and the SBA. Count Two charges a monetary transaction under Section 1957, a $272,455.53 payment to Superior Loan Servicing, and the United States seeks a forfeiture money judgment of $7,818,167.00 and real property.

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