Warrant for Arrest and Criminal Complaint, Maurice Fayne — United States v. Maurice Fayne

Summary

This filing, entered on 05/14/20 as Document 10 in Case 1:20-cr-00228-MHC-JKL in the Northern District of Georgia, contains the arrest warrant and the criminal complaint against Maurice Fayne, also known as "Arkansas Mo". The complaint, sworn by telephone by FBI Special Agent Paul Fike before United States Magistrate Judge Justin S. Anand on May 12, 2020, charges bank fraud under Title 18, United States Code, Section 1344. It alleges that on or about April 28, 2020, in Gwinnett County, Fayne executed a scheme to defraud United Community Bank by materially false and fraudulent pretenses. The magistrate judge found probable cause and issued the warrant the same day, and the facts are set out in an attached affidavit.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

4047303599
USMS
USMS
11:20:57a.m.
05—13—2020
1/2
United States District Court
NORTHERN DISTRICT OF GEORGIA
UNITED STATES OF AMERICA
WARRANT FOR ARREST
v.
AGENT TO ARREST
MAURICE PAYNE, a/k/a “Arkansas Mo”
Case Number: l:20-mj-370
(UNDER SEAL)
FILED IN CLERK’S OFFICE
ii,S.D.C. Nianta
TO:
The United States Marshal
MAY 1 4 2020
and any Authorized United States Officer
JAME&N. HAttl~NYCIGI1%
YOU ARE HEREBY COMMANDED to arrest MAURICE FAYNE, a/k/a “Arkansas Mo”
“
3j,tAS~idYtlIIk
and bring him forthwith to the nearest magistrate judge to answer a COMPLAINT charging i’m with:
bank fraud, in violation of Title 18, United States Code. Section 1344.
JUSTIN S. ANAND
United States Magistrate Judge
Name of Issuing Officer
Title of Issuing Officer
May 12, 2020
/
Atlanta, Georgia
Signature of Issuing Officer
Date and Location
Bail Fixed at$
by
Name of Judicial Officer
RETURN
This warrant was received and executed with the arrest of the above-named defendant at
Date Received:
5 t$ a ~
.
P.4uc ~1 ~C.
5Yc-cz~cj. A6IC,4JT
Manic and Title of Arresting Officer
Date of Arrest
~ (3
242)
____________________________
Signature of Arres ing 0
Case 1:20-cr-00228-MHC-JKL     Document 10     Filed 05/14/20     Page 1 of 2

4047303599
USN1S
USMS
1
:21:04 am.
05—13—2020
2/2
~.
FILED IN CHAMBERS
U.S.D,C ATLANTA
________________________________________________________
Date:
May 122020
JAMES N. HATTEN, Clerk
United States District Court
NORTHERN DISTRICT OF GEORGIA
By: s/B. Evans
Deputy Clerk
UNITED STATES OF AMERICA
v.
CRIMINAL COMPLAINT
MAURICE FAYNE, a/k/a “Arkansas Mo”
Case Number: 1:20-mJ-370
I, the undersigned complainant being duly sworn, slate the following is true and correct to the best of my
knowledge and belief. On or about April 28, 2020, in Gwinnett County, in the Northern District of
Georgia, the defendant did
knowingly execute and attempt to execute a scheme and artifice to defraud United Community Bank, a
financial institution as defined in Title 18, United States Code, Section 20, and to obtain moneys and
funds owned by and under the custody and control of United Community Bank, by means of materially
false and fraudulent pretenses, representations, and promises, and by the omission of material facts,
in violation of Title 18,United States Code, Section 1344.
I further state that I am a Special Agent of the Federal Bureau of Investigation, and that this complaint is
based on the following facts:
PLEASE SEE ATrACHED AFFIDAVIT, WHICH IS INCORPORATED BY REFERENCE HEREIN.
Continued on the attached sheet and made a part hereof.
Yes
?aut Wke
Signature of Complainant
Paul Fike
Based upon this complaint, this Court finds that there is probable cause to believe that an offense has
been committed and that the defendant has committed it, Sworn to before me by telephone pursuant to
Federal Rule of Criminal Procedure 4.1.
May 12, 2020
at
Atlanta, Georgia
Date
City and State
JUSTIN S. ANAND
UNITED STATES MAGISTRATE JUDGE
—
Name and Title of Judicial Officer
,y{gnature of Judicial Officer
AUSkRussell PhJllips/ 2020R00423
Issued pursuant to Federal Rule of Criminal
Procedure 4.1
Case 1:20-cr-00228-MHC-JKL     Document 10     Filed 05/14/20     Page 2 of 2

File and source

File

gov.uscourts.gand.278523.10.0.pdf

Size

71,314 bytes

SHA-256

850861d8c81ee4bfd8ff6d05a7cf7f9aea9668bd03352dba79c7905144ddd358

Our copy

gov.uscourts.gand.278523.10.0.pdf

Original

PACER (login required)