Former Olympic speedskater Allison Baver, who is charged with money laundering and making false statements designed to influence a bank, will stand trial Monday in Salt Lake City.
Former Olympic speedskater Allison Baver, pictured signing autographs in 2012, will stand trial Monday in Salt Lake City on federal charges related to $10 million in Paycheck Protection Program funds she received in 2020.
Earlier this week, the government moved to dismiss six other counts Baver initially faced related to PPP loan applications. Baver previously pleaded not guilty to all charges filed against her. At about the same time, Baver was notified that her HOA intended to foreclose on her home after she had failed to pay outstanding dues, the document states.
But in an email to Utah First, Baver stated she had “no past payroll history,” the court filing states. Over the course of follow-up emails, the bank informed Baver that she was not eligible for a PPP loan because she had no payroll history from either 2019 or early 2020. Prosecutors say Baver also transferred more than $70,000 of the $10 million loan she received to two businesses she controlled, including High Rise Realty. That company then used the proceeds to pay off Baver’s outstanding HOA fees, the court filing states.
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