Statement of Facts — USA v. McKnight (Dkt. 21, E.D. Va.)

Summary

A Statement of Facts in United States of America v. Marlon McKnight, Criminal No. 4:21cr71, in the U.S. District Court for the Eastern District of Virginia, Newport News Division, filed January 18, 2022 as Document 21. The parties agree the government would prove that the defendant applied for three EIDL loans and a PPP loan with false statements about income, employment, business entities and prior criminal record. It states that an EIDL application for McKnight Cleaning Service claimed three (3) employees and $85,000 in gross revenues, that $34,900 was deposited on or about August 13, 2020, and that a later request for an increase was supported by a false 2019 tax return. It states a PPP application of February 7, 2021 requested $35,417.50 and claimed five (5) employees, and that the EIDL proceeds were misapplied.

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