S. Attorney Maria Chapa Lopez within the a press release
A fl roofer which presumably invested almost $700,100 in federal Paycheck Safeguards System money to invest in a 40-ft-much time satisfaction boat ‘s the current of five those with design-associated businesses ensnared for the ripoff charge linked to the COVID-19 business help save system, government prosecutors state.
Casey Crowther, thirty five, is actually faced with while making a bogus statement in order to a lending institution in the application for only around $2.one million when you look at the investment getting his roofing organization, Address Roof Sheet Material Inc.
Government pandemic save funds in order to experience small enterprises went along to many off framework and you can structure companies, and so far five was in fact charged with misrepresenting their people and use of your own currency.
Crowther sworn in the loan application to use the cash so you’re able to make payroll, pay-rent and you can utilities, and fulfill most other organization costs, however, within days of receiving it, he presumably bought another 40-ft catamaran vessel for approximately $689,417 which he inserted in his identity, claimed You.
Crowther plus allegedly moved $100,100 into the bank account regarding a former stakeholder out of his Fort Myers-based providers which resigned more 6 months before, considering a duplicate of your unlawful issue submitted by the Brian Kirby, an elderly unique representative on U.S. Secret service, that’s examining the fact.
Against to 30 years within the prison in the event the found guilty, Crowther is the dominating in just one of a small number of structure-associated organizations charged concerning the $649-million PPP system. (suite…)