Information — No. 1:23-cr-00083 (Dkt. 1)

Summary

A criminal information against Michael Coleman in the United States District Court for the District of Delaware, Case 1:23-cr-00083-GBW, filed October 17, 2023 as Document 1. Count One charges bank fraud under 18 U.S.C. § 1344. It alleges that on or about April 9, 2021 Coleman submitted a PPP loan application to TD Bank, N.A. for Emitt, LLC, a personal fitness business, falsely stating 10 employees and an average monthly payroll of $60,000, and that TD Bank deposited $150,000 on or about May 18, 2021. It further alleges a fraudulent forgiveness application on or about October 6, 2021, after which the SBA remitted $150,000 in principal and $616.67 in interest to TD Bank. A notice of forfeiture follows.

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