Information — No. 5:22-cr-00009 (Dkt. 1)

Summary

An Information filed by the United States Attorney in United States v. Jill Nicole Ford, No. CR-22-9-JD, in the U.S. District Court for the Western District of Oklahoma, filed 01/07/22 as Document 1. Count 1 charges bank fraud under Title 18, United States Code, Section 1344(2) and Count 2 charges money laundering under Section 1957(a). It alleges that the defendant, owner of Oliver and Olivia Apparel, Inc., obtained a Main Street Lending Program loan through Citizens Bank of Edmond, with $405,686.84 in proceeds deposited on or about September 28, 2020, after agreeing the funds would be used for working capital and payroll only. It alleges transfers from the loan account to personal accounts to pay for construction of a personal home and a down payment on a Cadillac Escalade ESV, including a $73,632.58 check. Forfeiture allegations seek a money judgment of $252,143.35.

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