Criminal Complaint — United States v. Harun

Summary

A one-page Criminal Complaint filed July 5, 2022 as Document 3 in United States of America v. Gladys Harun, Case No. 1:22mj051, in the U.S. District Court for the Southern District of Georgia. The complaint states that on or about the dates April 2020 until June 17, 2021, in Laurens and Dodge counties, the defendant violated 18 U.S.C. 1343, Wire Fraud, and 15 U.S.C. 645, False Statement to the Small Business Administration. It states that it is based on facts in an attached affidavit. The complainant is Brian Truax, Special Agent, U.S. Secret Service, and the form lists Hon. Brian K. Epps, U.S. Magistrate, in Augusta, Georgia.

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Full text

Case 1:22-mj-00051-BKE Document3 Filed 07/05/22 Pageiofi

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the

Southern District of Georgia

United States of America )
v. )
Gladys Harun ) Case No.
) 1:22mj051
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of | April 2020 until June 17, 2021 inthe county of ___ Laurens, Dodge in the
Southern District of Georgia _—__ , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. 1343 Wire Fraud
15 U.S.C. 645 False Statement to the Small Business Administration

This criminal complaint is based on these facts:

See Attached Affidavit

@ Continued on the attached sheet.

Brian Truax

Complainant's signature

Brian Truax, Special Agent U.S. Secret Service

Printed name and title

Sworn to before me and signed in my presence.

pac 7/4/22 Lis

City and state: Augusta, Georgia Hon. Brian K. Epps, U.S. Magistrate

Printed name and title

S signature

File and source

File

gov.uscourts.gasd.87366.3.0.pdf

Size

190,219 bytes

SHA-256

3ff95c2a1837d4b6a6ec92bf5081ad6d26e320d1c6f9e2e0ef0ffe3ad7ee36f2

Our copy

gov.uscourts.gasd.87366.3.0.pdf

Original

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