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INQUIRY JX-DOJ-PR-20260729-494467290Opened AUG 21 2026Quick look

Alleged Helicopter Business Owner Convicted at Trial for Making False Statements to Secure Bank Loan and Credit Card

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
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On the record
Crime

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Statutes

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Place

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Status
Convicted

"To the fraudsters: we will find you, we will bring you to justice, and we will do all that we can to claw back illicit and fraudulently obtained funds.” “The jury found that not only did the defendant lie to the bank, but he tried to cover it up by lying to the FBI,” said Assistant U.S."

Parties

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Amounts

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