Court filing

Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.)

Summary

This criminal complaint, case 1:20-mj-167 in the Eastern District of Virginia, charges Monika Magdalena Jaworska and Tarik Jaafar. It alleges conspiracy to commit wire fraud under 18 U.S.C. §1349, contrary to 18 U.S.C. §1343, from April 2020 to May 2020 in Fairfax County. The complainant is SBA OIG Agent Lee Bacon, and the facts are in an attached affidavit. Kimberly M. Shartar reviewed it, and the Honorable John F. Anderson signed it in Alexandria on 6/19/2020.

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Filed June 19, 2020 in U.S. v. Jaworska Jaafar; one of 6 filings from this case.

Record facts

Court	U.S. District Court, E.D. Va.
Filed	2020-06-19

Cite this document

“Criminal Complaint — U.S. v. Jaworska & Jaafar (E.D. Va.).” U.S. District Court, E.D. Va., No. 1:20-mj-00167-IDD, Doc. 1, filed 2020-06-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-jaworska-jaafar-vaed/2020-06-19-criminal-complaint/, SHA-256 73cd21bb39d9122d409456c92eeeef78495a2780e94c8ca9ae4ce8b011990f87.

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Full text

AG 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

Oelendautt v

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: 001_ECF_1_gov.uscourts.vaed.477802.1.0_2.pdf
Size: 143,486 bytes
SHA-256: 73cd21bb39d9122d409456c92eeeef78495a2780e94c8ca9ae4ce8b011990f87
Our copy: 001_ECF_1_gov.uscourts.vaed.477802.1.0_2.pdf
Original: storage.courtlistener.com