Fed grant jury indicts Trumbull County man for lying to a bank
CLEVELAND — A federal grand jury has indicted a 30-year-old Burghill man on a single felony count of lying to a bank.
Jay D. Davidson was charged with knowingly supplying fictitious tax documents and annual income figures for JBT Enterprises in a May 3, 2005, loan application to Charter One Bank.
The FBI’s Youngstown office investigated the case, and David M. Toepfer, the Youngstown-based assistant U.S. Attorney, is prosecuting it. The case is assigned to U.S. District Judge Christopher A. Boyko in Cleveland.
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