Information — United States of America v. Skinner (Dkt. 1, N.D. Ohio)

Summary

A criminal information in United States of America v. Jeffrey Skinner, No. 1:26-cr-00406-JRA, filed September 14, 2026 as Doc 1 in the U.S. District Court for the Northern District of Ohio, Eastern Division. Counts 1-5 charge wire fraud under 18 U.S.C. § 1343, and Count 6 is engaging in monetary transactions in criminally derived property under 18 U.S.C. § 1957. The information alleges that Skinner, a Certified Public Accountant and treasurer of Church 1, applied for PPP and EIDL loans for Church 1, Timothy Plan LTD, Aviator, Inc. and a used car business with false statements and falsified documents, seeking $1,246,827 and receiving $896,827. It alleges that proceeds went to personal credit card debts, stocks and cryptocurrency, including a $40,120 transfer on October 14, 2021 to buy AMC stock. The signature block names United States Attorney David M. Toepfer.

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