Information — No. 6:22-cr-00002 (Dkt. 1, M.D. Fla.)

Summary

A criminal information in United States of America v. Holly Lynn Urban, filed January 5, 2022 as Document 1 in No. 6:22-cr-00002-ACC-DCI in the U.S. District Court for the Middle District of Florida. Count One charges conspiracy to commit bank fraud under 18 U.S.C. § 1349. It alleges that from at least as early as on or about April 10, 2020 through at least in or about May 2020, conspirators submitted fraudulent PPP applications to CenterState Bank and Customers Bank for Helly Tec LLC, HFSG LLC, MMHFSG LLC, Goshawk Optical LLC and Doggo Enterprises LLC, with false payroll figures and fabricated documents. It alleges that the conspirators spent and attempted to spend those proceeds on items not authorized under the PPP, including FedEx routes. The forfeiture allegation seeks a money judgment of $632,000 and seized funds of approximately $50,000 and $67,845.66.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used