Information — No. 5:23-cr-00077 (Dkt. 3, N.D. Tex.)

Summary

A criminal information against Hope Leticia Hastey, No. 5:23-cr-00077, filed August 2, 2023 as Document 3 in the U.S. District Court for the Northern District of Texas, Lubbock Division. Count One charges misprision of a felony under 18 U.S.C. § 4, alleging that Hastey knew of bank fraud committed by another to obtain Paycheck Protection Program loans and concealed it, up to on or about May 18, 2020, by writing and depositing a check to make it appear the loan proceeds were used for authorized purposes. The forfeiture notice seeks a money judgment of no less than $3,387,347.50, funds seized from bank accounts in 2022, vehicles including Peterbilt tractors and a Caterpillar excavator, and real property in Lubbock. It is filed by United States Attorney Leigha Simonton and Assistant United States Attorney Ann Howey.

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