Information — No. 2:20-cr-00110 (Dkt. 1, E.D. Va.)

Summary

A criminal information charging Scott Suber with bank fraud under 18U.S.C. § 1344, Case 2:20-cr-00110-RGD-LRL, in the United States District Court for the Eastern District of Virginia, Norfolk Division, filed November 23, 2020 as Document 1. It alleges that in or about June 2020 Suber submitted a PPP loan application to Celtic Bank stating that Debris or Not Debris Property Preservation Inc. had eight employees and an average monthly payroll of $140,000, supported by a Form 941 claiming quarterly wages of $420,000 and an altered Wells Fargo Bank statement. It alleges that Celtic Bank funded a $350,000 loan and that the proceeds went to personal use, including large cash withdrawals and travel to Las Vegas. The forfeiture notice seeks a monetary judgment of not less than $350,000.

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