Superseding Information — USA v. Rybin (Dkt. 17)

Summary

A superseding information filed May 2, 2022 in United States of America v. Anatoly Rybin, No. 4:22-CR-056 (Case 4:22-cr-00056-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, as Document 17. Its single count charges a false statement under 18 U.S.C. § 1001(a) made on or about December 23, 2020 in Bryan County. The information states that an EIDL application submitted to the U.S. Small Business Administration listed the cost of goods sold for the 12 months prior to the disaster as zero dollars and certified that all proceeds would be used as working capital. It states that the cost of goods sold figure was false, that not all proceeds were used for working capital, and that the SBA deposited money in reliance on the statements. The signature block names United States Attorney David H. Estes and Assistant United States Attorney Chris Howard.

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