Trashunda M. Harrison, 36, has been charged with two counts of financial institution fraud and 7 counts of wire fraud.
ST. PETERS, Mo. — A St. Peters lady has been accused of committing $200,000 pandemic mortgage fraud supposed for small companies.
Trashunda M. Harrison, 36, was indicted on two counts of financial institution fraud and 7 counts of wire fraud after submitting a number of purposes for Paycheck Safety Program loans for 3 companies in addition to in her personal identify. This system is meant for small companies to proceed paying their workers through the pandemic.
The Quiet House LLC, Blow LLC and StrutN 80s LLC had been listed by Harrison on the purposes.
Based on a press launch from U.S. Legal professional Sayler Flemming’s workplace, Harrison made false stories on the purposes in regards to the payroll and revenue of the companies. She additionally included fraudulent tax kinds to assist her claims. She falsely claimed to have used the primary mortgage for payroll and different enterprise bills on the applying.
The indictment states Harrison used the PPP cash for unapproved functions. This would come with purchasing, eating, hire and different funds not associated to the companies.
Every financial institution fraud cost carries a possible penalty of 30 years in jail, a $1 million fantastic or each for Harrison. The wire fraud expenses additionally carry a penalty of as much as 20 years, a $250,000 fantastic, or each.