Information — No. 1:23-cr-00292 (Dkt. 1, D. Colo.)

Summary

A criminal information in United States of America v. Christopher Brian Valdes, Case No. 1:23-cr-00292-PAB, in the United States District Court for the District of Colorado, filed June 8, 2023 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343 for a scheme from in or around May 2020 through in or around May 2021. The information alleges that Valdes submitted three EIDL applications for entities he controlled, funded for a total of $433,800 plus $16,000 in EIDGs, and created fabricated documents for Individual 1's PPP and EIDL applications. It alleges that the SBA funded 27 other EIDL applications Valdes prepared and 14 EIDGs, totaling $3,436,300 and $124,000, and that $4,544,340 in PPP loan and EIDL proceeds was paid out in total. The charged wire is a $149,900 payment on or about July 7, 2020 for Zul Technologies Inc.

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