Information — No. 5:25-cr-00022 (Dkt. 1, E.D.N.C.)

Summary

A criminal information against Mitchell Summerfield, Case 5:25-cr-00022-BO, filed 01/28/25 as Document 1 in the U.S. District Court for the Eastern District of North Carolina, Western Division. Count One charges conspiracy to commit wire fraud and bank fraud, in violation of Title 18, United States Code, Section 1349. The information alleges that PPP and EIDL applications submitted by accountants and a financial-company owner for Summerfield's entities KHS Investments, LLC, Vision and Destiny, LLC and Winning Ways, Inc. contained false statements, and that Summerfield used KHS and Vision and Destiny proceeds for personal expenses. It seeks a forfeiture money judgment of at least $402,166.00. The signature block names United States Attorney Michael F. Easley, Jr. and Special Assistant U.S. Attorney Lisa K. Labresh.

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