Information — No. 1:22-cr-00227 (Dkt. 30, N.D. Ohio)

Summary

A criminal information in United States v. Deon D. Levy and Abdul-Azeem Levy, No. 1:22-cr-00227-DAR, in the U.S. District Court for the Northern District of Ohio, Eastern Division, filed May 10, 2022 as Doc #: 30. Count 1 charges conspiracy to commit wire fraud under Title 18, United States Code, Section 371, from in or around May 2020 through in or around June 2020. The information alleges fraudulent PPP applications for Apex Now Corp. and Urban Housing Group LLC using falsified bank statements and IRS Forms 941, with kickbacks of approximately 25% of the loan amounts. It lists a $554,232 PPP loan to Apex Now funded on or about May 20, 2020 and an application for a $320,767 loan for Urban Housing. The overt acts end with a June 8, 2020 bank visit at which, the information states, the defendants presented a document with a signature they knew was not genuine.

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