Information — No. 1:22-cr-00171 (Dkt. 1, W.D. Mich.)

Summary

A felony information against Kurtis James Vandermolen in the United States District Court for the Western District of Michigan, Southern Division, Case 1:22-cr-00171-RJJ, filed December 8, 2022 as ECF No. 1. Count 1 charges bank fraud under 18 U.S.C. § 1344(2), alleging that on or about July 23, 2020 Vandermolen submitted a Paycheck Protection Program loan application to Cross River Bank for a fictitious company, Breakout Strategies Corporation, resulting in the deposit of $100,641. Count 2 charges money laundering under 18 U.S.C. § 1957 over an $18,752 withdrawal on or about September 1, 2020 used to complete the purchase of a 2010 BMW 650i convertible. The forfeiture allegation lists CZ firearms and a money judgment of at least $170,002.

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