Information — No. 4:22-cr-00056 (Dkt. 1)

Summary

A criminal information in United States of America v. Anatoly Rybin, No. 4:22-cr-00056-RSB-CLR, filed April 14, 2022 as Document 1 in the U.S. District Court for the Southern District of Georgia, Savannah Division. Count One charges making a false statement on a loan application under 18 U.S.C. § 1014. The information alleges that on or about December 23, 2020 Rybin submitted an EIDL loan modification application ending in 3972 to the U.S. Small Business Administration with a false cost of goods sold figure for the prior 12 months and a certification that all proceeds would be used as working capital. It alleges that not all proceeds were used for working capital and that the SBA deposited $110,300 in reliance on the statements. The signature block names United States Attorney David H. Estes.

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