Information — No. 1:24-cr-10217 (Dkt. 1, D. Mass.)

Summary

A criminal information against Jesse Lelievre, Case 1:24-cr-10217-DJC, in the U.S. District Court for the District of Massachusetts, filed July 29, 2024 as Document 1. Count One charges theft of government property under 18 U.S.C. § 641, alleging that Lelievre, owner of Paramount Plumbing & Heating LLC, misappropriated EIDL funds having a value of more than $150,000 between about January 2022 and September 2022. It states Lelievre received approximately $1,222,000 from the SBA on or about January 6, 2022 and then used loan funds for landscaping and remodeling at his home and approximately $83,000 for a diamond ring. The information seeks a forfeiture money judgment to be determined at sentencing and is signed by Assistant United States Attorney Christopher J. Markham.

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