Court filing

Criminal Complaint — US v. Jaafar

Summary

A one-page criminal complaint form filed June 19, 2020 in United States of America v. Monika Magdalena Jaworska and Tarik Jaafar, Case No. 1:20-mj-167, U.S. District Court for the Eastern District of Virginia, Alexandria Division, docketed as No. 1:20-cr-00185-CMH. It charges Conspiracy to Commit Wire Fraud, contrary to 18 U.S.C. §1343, for conduct from April 2020 to May 2020 in Fairfax County. The complaint states that it is based on an attached affidavit and names OIG SBA Agent Lee Bacon as the complainant. It was attested by telephone and digitally signed by The Honorable John F. Anderson.

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Filed June 19, 2020 in U.S. v. Jaafar; one of 10 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of Virginia, Alexandria Division
Filed	2020-06-19

Cite this document

“Criminal Complaint — US v. Jaafar.” U.S. District Court for the Eastern District of Virginia, Alexandria Division, No. 1:20-cr-00185-CMH, Doc. 1, filed 2020-06-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-jaafar/2020-06-19-criminal-complaint/, SHA-256 113805f9e2157f7d9230ab3477d978cb1fa249bfa3e21e7b5c859980c39dd6dd.

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Full text

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

File and source

File: 008_ECF_1_gov.uscourts.vaed.483792.1.0_1.pdf
Size: 143,098 bytes
SHA-256: 113805f9e2157f7d9230ab3477d978cb1fa249bfa3e21e7b5c859980c39dd6dd
Our copy: 008_ECF_1_gov.uscourts.vaed.483792.1.0_1.pdf
Original: storage.courtlistener.com