Plea — No. 4:21-cr-00694 (Dkt. 7, E.D. Mo.)

Summary

The guilty plea agreement in United States of America v. Robert Williams, No. 4:21-cr-00694, filed December 13, 2021 as Document 7 in the U.S. District Court for the Eastern District of Missouri, with Williams represented by Joel Schwartz. Williams agrees to plead guilty to Counts I-VII, bank fraud under Title 18, United States Code, Section 1344, and to forfeit property. The agreed facts state that Williams falsely claimed six employees and an average monthly payroll of $14,500 for Commercial Capital Finance, LLC, receiving $35,700 from Midwest Regional Bank on June 3, 2020, and caused inflated applications through PNC Bank for entities including 2543 N. Grand, LLC, Afshari Enterprise, LLC and Club TV One, LLC. It states that Williams was responsible for over $1,500,000 in fraudulently obtained PPP funds and used proceeds for vehicles and personal living expenses.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used