Criminal Complaint — US v. Jaafar

Record facts

U.S. District Court for the Eastern District of Virginia, Alexandria Division · No. 1:20-cr-00185-CMH · Doc. 1 · 2020-06-19 · Docket on CourtListener

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Case 1:20-cr-0 “AL 1 Filed 06/19/20 Page 1 of 1 PagelD# 1

UNITED STATES DISTRICT COURT

for the

Eastern District of Virginia

United States of America
Vv.
MONIKA MAGDALENA JAWORSKA,

and
TARIK JAAFAR

Defendants)

Case No, 1:20-mj-167

CRIMINAL COMPLAINT

1, the complainant in this case. state that the following is true to the best of my know ledge and belief.

On or about the date(s) of
Eastern

inthe District of

April 2020 to May 2020
Virginia

inthe citwcounty of Fairfax County

—_. the defendant(s) violated:

Code Section

18 U.S.C. $1349

This criminal complaint is based on these facets:

See attached affidavit.

Offense Description

Conspiracy to Commit Wire Fraud. contrary to 18 U.S.C. §1343

Continued on the attached sheet.
Reviewed by AUSA SAUSA

Kimberly M. Shartar
_ Printed name and title

Attested to by the applicant in accordance with the requirements of Fed. R.

Telephone

Date: 6/19/2020

Alexandria, Virginia

Lie Foor

Complainant's signature

OIG SBA Agent Lee Bacon

Printed name and title

Crim. P. 4.1 bs

ispecify reltable electroni¢ means).

Digitally signed by John F.
Anderson
Date: 2020.06.19 16:06:46 -04'00'

fudvo s sranatiurs

John F. Anderson

The Honorable John F. Anderson

City and state:

Printed name and uth

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