Superseding Information — USA v. Rogers et al (Dkt. 38)

Summary

A Superseding Information against Pierre Rogers, dated October 12, 2022 and filed October 13, 2022 as Document 38 in Case 1:22-cr-00074-PB, in the U.S. District Court for the District of New Hampshire. Count One charges that from on or about March 30, 2020 through on or about November 23, 2021, Rogers and co-conspirator Joshua Leavitt conspired to commit bank fraud and wire fraud, under 18 U.S.C. §§ 1349, 1344, 1343. It alleges that the defendant or Leavitt provided or caused false supporting documents, including false tax filings, to be provided to TD Bank for PPP loan applications, and false financial information to be provided to the SBA for EIDL applications. It alleges that the loan applications containing false financial information totaled at least $3.5 million. The information is signed /s/ by Special Assistant U.S. Attorney Alexander S. Chen.

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