Information — USA v. Lattany (Dkt. 1, D. Colo.)

Summary

An Information filed March 17, 2023 as Document 1 in United States of America v. Dejane Reaniece Lattany, Criminal Case No. 23-cr-00074-NYW, in the U.S. District Court for the District of Colorado, with Count One charging wire fraud under 18 U.S.C. § 1343. It alleges that from in or around June 2020 through in or around January 2022 the defendant submitted fraudulent EIDL and PPP applications for businesses including Aggie’s Angel Care Providers. The Information alleges that the SBA funded five EIDL applications and three EIDGs totaling $430,000 in EIDLs and $20,000 in EIDGs, and that the defendant obtained $2,887,976.94 in PPP loans, for $3,337,976.94 in total. The forfeiture allegation lists Hummer vehicles, $945,572.89 seized from a Canvas Credit Union account and a money judgment. It is signed by Assistant United States Attorneys Nicole C. Cassidy and Rebecca S. Weber.

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