Court filing

Indictment — United States v. Choi (Dkt. 9, D.N.J.)

Summary

An indictment in United States v. Jae H. Choi, Crim. No. 20-793, before the Hon. William J. Martini in the U.S. District Court for the District of New Jersey, filed September 15, 2020 as Document 9. The statutes cited are bank fraud (18 U.S.C. § 1344), false statements to a financial institution (18 U.S.C. § 1014), aggravated identity theft and monetary transactions (18 U.S.C. § 1957). Counts One through Four charge bank fraud and allege that Choi, of Cliffside Park, New Jersey, used corporate entities including Smart Learning Inc., The Homeschool Buyers Club Inc. and Educloud Inc. to apply for government loans.

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Filed September 15, 2020 in Jae H. Choi; one of 7 filings from this case.

Record facts

Court	U.S. District Court for the District of New Jersey
Filed	2020-09-15

Cite this document

“Indictment — United States v. Choi (Dkt. 9, D.N.J.).” U.S. District Court for the District of New Jersey, No. 2:20-cr-00793, Doc. 9, filed 2020-09-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-jae-h-choi/2020-09-15-indictment-dkt-9/, SHA-256 87789edd1aa427921d27e19055b243f4564bce37519d8501d44b83113dee64d0.

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Full text

Case 2:20-cr-00793-WJM               Document 9    Filed 09/15/20   Page 1 of 16 PageID: 21



 2020R00782 /AM



                                UNITED STATES DISTRICT COU RT
                                   DISTRICT OFNEW JERSEY

 UNITED STATES OF AMERICA                                  Hon. William J. Martini

                  V.                                       Crim. No. 20-793

 JAE H. CHOI
                                                           18 u.s.c. § 1344 18
                                                           u.s.c. § 1014
                                                           18 U.S.C. § 1028A(a)(l)
                                                           18 u.s.c. § 1057

                                        IN D I C TMEN T

        The Grand Jury in and for the District of New Jersey, sitting at Newark,

 charges:

                                     Counts One Through Four
                                           (Bank Fraud)

                                 Relevant Individuals and Entities

       1.         At all times relevant to this Indictment:

                  a.          Defendant JAE H. CHOI was a resident of Cliffside Park, New

 Jersey. CHOI was associated with several corporate entities that he used to

 apply for government loans, including the following:

                         i.        Smart Learning Inc. ("Smart Learning'') was a Delaware

 corporation that purported to provide educational services.

                        ii.        The Homeschool Buyers Club Inc. ("Homeschool Buyers

 Club") was a California corporation that purported to provide curriculums for

 homeschooling.

                       iii.        Educloud Inc.    ("Educloud")    was   a New      Jersey

 corporation that purported to provide educational services.

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                    CASE NUMBER: 20-_793_(WJM)_

                 United States District Court
                    District of New Jersey

               UNITED STATES OF AMERICA

                                    v.

                            JAE H. CHOI

                         INDICTMENT FOR
                             18 U.S.C. § 1344
                             18 U.S.C. § 1014
                          18 U.S.C. § 1028A(a)(l)
                             18 U.S.C. § 1957




                               Foreperson

                            CRAIG CARPENITO
                              U.S. ATTORNEY
                            NEWARK, NEW JERSEY

                             ANDREW MACURDY
                          ASSISTANT U.S. ATTORNEY
                               (973) 297-2020
                              ANDREW TYLER
                              TRIAL ATTORNEY

                                 USA-48AD 8
                                  (Ed. 1/97)

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