Information — USA v. Patsches (Dkt. 1)

Summary

An information filed by the United States Attorney in United States of America v. Matthew Patsches, No. 4:22cr-67 (Case 4:22-cr-00067-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed May 17, 2022 as Document 1. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from about April 2021 through about June 2021 with a coconspirator identified as CC-1. It alleges that a PPP application submitted to Fountainhead SBF LLC in Patsches's name falsely claimed a business called "Matt's personal training" with $59,670 in gross income for 2020, supported by a false Schedule C, followed by a second draw application through Capital Plus. It states that each lender deposited $12,431, on or around May 4, 2021 and June 28, 2021, and that Patsches paid CC-1 $3,500 as a kickback.

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