Information — United States v. Damaris Valerio (D.N.J.)

Record facts

U.S. District Court, District of New Jersey · No. 3:25-cr-00414-RK · Doc. 23 · 2025-06-24 · Docket on CourtListener

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20241W0501/BDB 
UNITED STATES DISTRIC T COURT 
DISTRIC T OF N EW JERSEY 
RECEIVED 
JUN 2 4 2025 
u.:i,
KIRSCH 
UNITED STATES OF AMERICA 
uvCTJUOGS 
v. 
DAMARIS VALERIO, 
a/k/a "Damaris Tineo Abreu" 
Hon. Robert Kirsch 
Crim. No. 25- CR-414
18 u.s.c. § 1343 
18 u.s.c. § 1957 
INFORMATION 
The defendant having waived in open court prosecution by Indictment, the 
United States Attorney for the District of New Jersey charges: 
COUNT ONE 
(Wire Fraud) 
1.
At all times relevant to this Information:
a.
Defendant Damaris Valerio, a/Ida "Damaris Tineo Abreu"
("VALERIO"), resided in Perth Amboy, New Jersey. VALERIO owned and operated 
La Vogue House of Beauty, LLC, a/Ida La Vogue House of Beauty ("LA VOGUE"), 
located in Perth Amboy, New Jersey. 
b.
Lender 1 was a financial institution headquartered m San
Francisco, California. 
c.
Bank 1 was a financial institution headquartered in San
Francisco, California, where LA VOGUE held an account ending in -2583, ("Account 
2583"). VALERIO was the sole signatory for Account 2583. 
The Paycheck Protection Program 
d.
The Coronavirus Aid, Relief, and Economic Security Act ("CARES
Act") was a federal law enacted in or around March 2020 designed to provide 
1 
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CASE NUMBER: 25- CR-414
United States District Court 
District of New Jersey 
UNITED STATES OF AMERICA 
v. 
DAMARIS VALERIO, 
a/Ida "Dan1aris Tineo Abreu" 
INFORMATION FOR 
18 u.s.c. § 1343 
18 u.s.c. § 1957 
ALINAHABBA 
UNITED STATES ATTORNEY 
FOR 'l'HE DIS'l'RICT OF NEW JERSEY 
BENJAMIN D. BLEIBERG 
ASSISTANT U.S. A'I"I'ORNEY 
NEW ARK, NEW JERSEY 
973-646-2700
Case 3:25-cr-00414-RK     Document 23     Filed 06/24/25     Page 12 of 12 PageID: 67

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