Information — No. 3:22-cr-00257 (Dkt. 3, D. Conn.)

Summary

An information in United States v. Antrum Coston, No. 3:22-cr-00257, in the U.S. District Court for the District of Connecticut, filed December 20, 2022 as Document 3. Count One charges wire fraud, alleging that Coston obtained two PPP loans of $20,833.00 each from Harvest Small Business Finance, LLC for a sole proprietorship called Uptop Cleaning Shop by claiming 2019 gross income of $114,658.00, and sought forgiveness of both on or about February 2, 2022. Count Two charges money laundering over a $15,000 withdrawal from the TD Bank account that received the loan funds on or about April 28, 2021. Count Three charges possession with intent to distribute fentanyl, cocaine and crack cocaine on or about December 31, 2021. The 8-page information seeks forfeiture of currency seized that day, including approximately $2,184.

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