Sealed Complaint as to Ahmed M Sary (1) — USA v. Ahmed Sary (Dkt. 1, D. Md.)

Summary

The one-page Criminal Complaint form against Ahmed M. Sary, Case No. 1:22-mj-01286-JMC, U.S. District Court for the District of Maryland, filed 04/29/22 as Document 1. It states that from June 2020 to December 2021 the defendant violated 18 U.S.C. § 1343 (wire fraud), § 1349 (wire fraud conspiracy) and § 1956 (money laundering), based on facts in an attached affidavit not included in this text. The complainant is Daniel Parker, SA, FBI, and the complaint was sworn on April 28, 2022 before J. Mark Coulson, United States Magistrate Judge, in Baltimore, Maryland.

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Full text

. ~ Case 1:22-mj-01286-JMC ‘Document1 Filed 04/29/22

AO 91! (Rev. 11/11) Criminal Complaint

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Page 1 of 1
AUSA: Riley/Ticse

UNITED STATES DISTRICT COURT Y reo __ewrereo
for the ____ LOGGED RECEIVED
District of Maryland — 10:21 am, Apr 29 2022
. AT BALTIMORE
United States of America } CLERK, U.S. DISTRICT COURT
\ v. ) ; DISTRICT OF MARYLAND
) Case No. 1:22-mj-01286-JMC BY _—————CSé@D@purtty
Ahmed M. Sary
| 5
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following i is true to the best of my knowledge « and belief.
On or about the date(s) of _ June 2020 to December 2021 _ in the county of in the
District of Maryland , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1343 Wire Fraud
18U.S.C.§ 1349 | Wire Fraud Conspiracy
18 U.S.C. § 1956. Money Laundering
This criminal complaint is based on these facts:
See Affidavit
& Continued on the attached sheet.
Complainant's signature .
Daniel Parker, SA, FBI
. ¢
Sworn to before me and signed in my presence.
» Date: April 28, 2022
; Ml, 's CLA -
City and state: Baltimore, Maryland _ J. Mark Coulson, United States Magistrate Judge

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