Information — USA v. Mance (Dkt. 1)

Summary

An information filed by the United States Attorney in United States of America v. Jennai Mance, No. 4:22cr-64 (Case 4:22-cr-00064-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed May 12, 2022 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343 from about March 2021 until about July 2021. It alleges that on or about March 1, 2021 Mance caused a PPP loan application to be submitted to Bank 1 seeking $20,000, falsely stating that Mance was the sole proprietor of a business established on Feb. 15, 2019 with $8,000 in average monthly payroll. It states that Bank 1 deposited approximately $20,000.00 into Mance's account at Bank 2. A forfeiture allegation cites Title 18, United States Code, Section 981(a)(1)(C).

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