Information — No. 3:22-cr-00377 (Dkt. 1, D. Or.)

Summary

A criminal information against Theodore Johnson in the United States District Court for the District of Oregon, Portland Division, Case 3:22-cr-00377-SI, filed October 31, 2022 as Document 1. Count 1 charges bank fraud under 18 U.S.C. § 1344(2). It alleges that Johnson, founder of Ten Penny International Housing Foundation, applied for PPP loans claiming 16 employees and supported the Northeast Bank application with a fraudulent 2019 IRS Form 990-EZ bearing a counterfeit IRS stamp, while the true form reported $23,217 in total revenue. It states that Northeast Bank deposited $143,065 on or about March 23, 2021 and that Central Willamette Credit Union funded $130,100 on or about May 17, 2021. The information is signed by Assistant United States Attorney Meredith D.M. Bateman.

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