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

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An Information filed June 24, 2025 as Document 23 in United States of America v. Damaris Valerio, also known as "Damaris Tineo Abreu", No. 3:25-cr-00414-RK (printed Crim. No. 25-CR-414), U.S. District Court for the District of New Jersey, Hon. Robert Kirsch, with the caption citing 18 U.S.C. § 1343 and 18 U.S.C. § 1957. It states that the defendant waived in open court prosecution by Indictment, and Count One (Wire Fraud) opens with allegations that Valerio resided in Perth Amboy, New Jersey and owned and operated La Vogue House of Beauty, LLC in Perth Amboy. The allegations identify Lender 1 and Bank 1, both financial institutions headquartered in San Francisco, California, where La Vogue had an account for which Valerio was the sole signatory, and begin a description of the Paycheck Protection Program.

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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 
Case 3:25-cr-00414-RK     Document 23     Filed 06/24/25     Page 1 of 12 PageID: 56

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Case 3:25-cr-00414-RK     Document 23     Filed 06/24/25     Page 11 of 12 PageID: 66

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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