Information — United States v. Montima (Dkt. 1, D. Mass.)

Summary

A criminal information against Yves Montima in the United States District Court for the District of Massachusetts, Criminal No. 21cr10329, Case 1:21-cr-10329-DJC, filed November 4, 2021 as Document 1. Count One charges bank fraud conspiracy under 18 U.S.C. § 1349 between in or about April 2020 and in or about April 2021. It alleges that Montima and CC-1 submitted approximately twelve fraudulent PPP loan applications in the names of recruited individuals, with Montima forging IRS Schedule C forms claiming business income, and obtained approximately $220,000. It states that recruits were charged $5,000 in cash up front, and the forfeiture allegation lists $1,173 and $32,300 in currency seized from Montima on May 27, 2021.

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