William Sadleir, Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

-SADLEIR, who was the chairman and chief executive officer of Aviron Pictures, LLC
-remove liens on Aviron assets that secured loans made by the Fund to Aviron https://www.justice.gov/opa/pr/hollywood-film-producer-charged-17-million-covid-relief-fraud
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

A California man has been charged with allegedly filing bank loan applications fraudulently seeking more than $1.7 million dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by

https://www.justice.gov/opa/pr/hollywood-film-producer-charged-17-million-covid-relief-fraud
CDCA-PPPLoan Fraud
SDNY Fraud
“Sadleir orchestrated a massive fraud, embezzling...$14 million of investor funds from his film company to pay for a Beverly Hills estate”

William Sadleir Chairman & CEO Of Movie Production Company Arrested On Fraud Charges https://www.justice.gov/usao-sdny/pr/former-chairman-and-ceo-movie-production-company-arrested-fraud-charges
Former Chairman And CEO Of Movie Production Company Arrested On Fraud

https://www.justice.gov/usao-sdny/pr/former-chairman-and-ceo-movie-production-company-arrested-fraud-charges
In the SDNY matter Sadlier was charged aura:
Violations of 18 U.S.C. §§ 2, 1028A, and 1343
Wire Fraud
Wire Fraud in UCC Scheme
Aggravated Identity Theft

Remember “ALT” means I’ve embedded the link to the charging documents
In the SDNY matter Sadlier was charged aura:Violations of 18 U.S.C. §§ 2, 1028A, and 1343 Wire Fraud Wire Fraud in UCC SchemeAggravated Identity TheftRemember “ALT” means I’ve embedded the link to the charging documents
In the SDNY matter Sadlier was charged aura:Violations of 18 U.S.C. §§ 2, 1028A, and 1343 Wire Fraud Wire Fraud in UCC SchemeAggravated Identity TheftRemember “ALT” means I’ve embedded the link to the charging documents
what kind of ZZZ rated movies are these?
My All American 2015
Kidnap 2017
The Strangers: Prey at Night 2018
A Private War 2018
Destination Wedding 2018
Serenity 2019
After 2019
Holy CRAP cc @ImmaculateLoo @LincolnsBible talk about bi-costal fraud
https://www.justice.gov/usao-sdny/press-release/file/1278501/download
what kind of ZZZ rated movies are these?My All American 2015Kidnap 2017The Strangers: Prey at Night 2018A Private War 2018Destination Wedding 2018Serenity 2019After 2019Holy CRAP cc @ImmaculateLoo @LincolnsBible talk about bi-costal fraud https://www.justice.gov/usao-sdny/press-release/file/1278501/download
what kind of ZZZ rated movies are these?My All American 2015Kidnap 2017The Strangers: Prey at Night 2018A Private War 2018Destination Wedding 2018Serenity 2019After 2019Holy CRAP cc @ImmaculateLoo @LincolnsBible talk about bi-costal fraud https://www.justice.gov/usao-sdny/press-release/file/1278501/download
what kind of ZZZ rated movies are these?My All American 2015Kidnap 2017The Strangers: Prey at Night 2018A Private War 2018Destination Wedding 2018Serenity 2019After 2019Holy CRAP cc @ImmaculateLoo @LincolnsBible talk about bi-costal fraud https://www.justice.gov/usao-sdny/press-release/file/1278501/download
http://avironpictures.com/ 
Don’t be that archive jerk
http://archive.is/Irry6 
http://avironpictures.com/ Don’t be that archive jerk http://archive.is/Irry6 
http://avironpictures.com/ Don’t be that archive jerk http://archive.is/Irry6 
“SADLEIR...transferred funds for his personal benefit.. purchase a private residence in Beverly Hills fo $14M...SADLEIR then falsely represented to the Fund that Aviron had purchased an approximately $27M balance in pre-paid media credits with MediaCom”
https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“SADLEIR...transferred funds for his personal benefit.. purchase a private residence in Beverly Hills fo $14M...SADLEIR then falsely represented to the Fund that Aviron had purchased an approximately $27M balance in pre-paid media credits with MediaCom” https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“SADLEIR...transferred funds for his personal benefit.. purchase a private residence in Beverly Hills fo $14M...SADLEIR then falsely represented to the Fund that Aviron had purchased an approximately $27M balance in pre-paid media credits with MediaCom” https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“SADLEIR...transferred funds for his personal benefit.. purchase a private residence in Beverly Hills fo $14M...SADLEIR then falsely represented to the Fund that Aviron had purchased an approximately $27M balance in pre-paid media credits with MediaCom” https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“SADLEIR...transferred funds for his personal benefit.. purchase a private residence in Beverly Hills fo $14M...SADLEIR then falsely represented to the Fund that Aviron had purchased an approximately $27M balance in pre-paid media credits with MediaCom” https://www.justice.gov/usao-sdny/press-release/file/1278501/download
Sadlier created a FAKE female employee:
Amanda Stevens
Mr Sadlier had Mrs Sadlier create:
Temerity Trust
$420K towards escrow of the $14M Beverly Hills home
$35K+ to an interior designer
$170K to Tesla
$20K to a private Jet co
Largesse of ill-gotten gains
https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“...the Fund wired $40,629,615.63 to Aviron Capital Bank Account-1”
footnote of IT employee # 1 IMPORTANT
MAA Releasing LLC
Aviron 1601 LLC
Aviron 1701 LLC
Aviron 1702 LLC
Aviron 1704 LLC
Aviron 1705 LLC
Aviron 1706 LLC
Aviron 1801LLC
Aviron Capital
https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“...the Fund wired $40,629,615.63 to Aviron Capital Bank Account-1”footnote of IT employee # 1 IMPORTANTMAA Releasing LLCAviron 1601 LLCAviron 1701 LLCAviron 1702 LLCAviron 1704 LLCAviron 1705 LLCAviron 1706 LLCAviron 1801LLCAviron Capital https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“...the Fund wired $40,629,615.63 to Aviron Capital Bank Account-1”footnote of IT employee # 1 IMPORTANTMAA Releasing LLCAviron 1601 LLCAviron 1701 LLCAviron 1702 LLCAviron 1704 LLCAviron 1705 LLCAviron 1706 LLCAviron 1801LLCAviron Capital https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“...the Fund wired $40,629,615.63 to Aviron Capital Bank Account-1”footnote of IT employee # 1 IMPORTANTMAA Releasing LLCAviron 1601 LLCAviron 1701 LLCAviron 1702 LLCAviron 1704 LLCAviron 1705 LLCAviron 1706 LLCAviron 1801LLCAviron Capital https://www.justice.gov/usao-sdny/press-release/file/1278501/download
“...the Fund wired $40,629,615.63 to Aviron Capital Bank Account-1”footnote of IT employee # 1 IMPORTANTMAA Releasing LLCAviron 1601 LLCAviron 1701 LLCAviron 1702 LLCAviron 1704 LLCAviron 1705 LLCAviron 1706 LLCAviron 1801LLCAviron Capital https://www.justice.gov/usao-sdny/press-release/file/1278501/download
Dear Internet Geeks (I say that with a lot of respect)
Oh my goodness ME LURVES you long time
Someone on 2/25/2020 archived (the now defunct) http://groupm-ms.com/ 
There’s only 1 archive & I’ll bet you Avion IT employee archived it
https://web.archive.org/web/20200225160601/http://groupm-ms.com/ via @internetarchive
Dear Internet Geeks (I say that with a lot of respect)Oh my goodness ME LURVES you long timeSomeone on 2/25/2020 archived (the now defunct) http://groupm-ms.com/ There’s only 1 archive & I’ll bet you Avion IT employee archived it https://web.archive.org/web/20200225160601/http://groupm-ms.com/ via @internetarchive
Dear Internet Geeks (I say that with a lot of respect)Oh my goodness ME LURVES you long timeSomeone on 2/25/2020 archived (the now defunct) http://groupm-ms.com/ There’s only 1 archive & I’ll bet you Avion IT employee archived it https://web.archive.org/web/20200225160601/http://groupm-ms.com/ via @internetarchive
Dear Internet Geeks (I say that with a lot of respect)Oh my goodness ME LURVES you long timeSomeone on 2/25/2020 archived (the now defunct) http://groupm-ms.com/ There’s only 1 archive & I’ll bet you Avion IT employee archived it https://web.archive.org/web/20200225160601/http://groupm-ms.com/ via @internetarchive
Dear Internet Geeks (I say that with a lot of respect)Oh my goodness ME LURVES you long timeSomeone on 2/25/2020 archived (the now defunct) http://groupm-ms.com/ There’s only 1 archive & I’ll bet you Avion IT employee archived it https://web.archive.org/web/20200225160601/http://groupm-ms.com/ via @internetarchive
This affidavit is off the walls bonkers
I’m not even half way through the thing
I’ll bet you a donut that the FBI squeezed the Axion IT Employee hard. They cracked him like an egg & threw him into a flaming hot pan with bacon grease
it’s a southern thing😂
https://www.justice.gov/usao-sdny/press-release/file/1278501/download
WAIT THERE’S MORE - Trifecta FRIDAY
“...BlackRock Multi-Sector Income Trust a registered closed-end management investment company, invested approximately $75 million in Aviron Group LLC, a film distribution company founded, owned, and operated by Sadleir”
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-122.pdf
WAIT THERE’S MORE - Trifecta FRIDAY “...BlackRock Multi-Sector Income Trust a registered closed-end management investment company, invested approximately $75 million in Aviron Group LLC, a film distribution company founded, owned, and operated by Sadleir” https://www.sec.gov/litigation/complaints/2020/comp-pr2020-122.pdf
WAIT THERE’S MORE - Trifecta FRIDAY “...BlackRock Multi-Sector Income Trust a registered closed-end management investment company, invested approximately $75 million in Aviron Group LLC, a film distribution company founded, owned, and operated by Sadleir” https://www.sec.gov/litigation/complaints/2020/comp-pr2020-122.pdf
WAIT THERE’S MORE - Trifecta FRIDAY “...BlackRock Multi-Sector Income Trust a registered closed-end management investment company, invested approximately $75 million in Aviron Group LLC, a film distribution company founded, owned, and operated by Sadleir” https://www.sec.gov/litigation/complaints/2020/comp-pr2020-122.pdf
WAIT THERE’S MORE - Trifecta FRIDAY “...BlackRock Multi-Sector Income Trust a registered closed-end management investment company, invested approximately $75 million in Aviron Group LLC, a film distribution company founded, owned, and operated by Sadleir” https://www.sec.gov/litigation/complaints/2020/comp-pr2020-122.pdf
I was distracted by William Sadlier’s SDNY Complaint, I forgot about the #PPPLoan from CDCA
(see 1st tweet in this thread)
April 2020, SADLEIR submitted 3 applications for loans to JPMorgan Chase;
Aviron Group
Aviron Licensing
Aviron Releasing, LLC dba Regatta
The FBI is awesome!
I was distracted by William Sadlier’s SDNY Complaint, I forgot about the #PPPLoan from CDCA(see 1st tweet in this thread)April 2020, SADLEIR submitted 3 applications for loans to JPMorgan Chase;Aviron GroupAviron LicensingAviron Releasing, LLC dba RegattaThe FBI is awesome!
I was distracted by William Sadlier’s SDNY Complaint, I forgot about the #PPPLoan from CDCA(see 1st tweet in this thread)April 2020, SADLEIR submitted 3 applications for loans to JPMorgan Chase;Aviron GroupAviron LicensingAviron Releasing, LLC dba RegattaThe FBI is awesome!
I was distracted by William Sadlier’s SDNY Complaint, I forgot about the #PPPLoan from CDCA(see 1st tweet in this thread)April 2020, SADLEIR submitted 3 applications for loans to JPMorgan Chase;Aviron GroupAviron LicensingAviron Releasing, LLC dba RegattaThe FBI is awesome!
I was distracted by William Sadlier’s SDNY Complaint, I forgot about the #PPPLoan from CDCA(see 1st tweet in this thread)April 2020, SADLEIR submitted 3 applications for loans to JPMorgan Chase;Aviron GroupAviron LicensingAviron Releasing, LLC dba RegattaThe FBI is awesome!
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