AO 91 Criminal Complaint — Case 1:22-mj-04506-DHH, Document 1
Summary
Criminal Complaint in the United States District Court for the District of Massachusetts, Case No. 22-MJ-4506-DHH (Document 1, filed 10/11/22), captioned United States of America v. Brian Andrew Bushell and Tracey M.A. Stockton. It states that from April 2020 to August 2022, in the county of Essex, the defendants violated 18 U.S.C. 1349, conspiracy to commit wire fraud, and 18 U.S.C. 1956(h), conspiracy to commit unlawful monetary transactions. The complaint is based on facts in an attached Affidavit of FBI Special Agent Chad Oakes. It is dated Oct 11, 2022 and was sworn to by telephone before the magistrate judge named, David H. Hennessy.
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“AO 91 Criminal Complaint — Case 1:22-mj-04506-DHH, Document 1.”
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Case 1:22-mj-04506-DHH Document 1 Filed 10/11/22 Page 1 of 1
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT
for the
District of
__________ Massachusetts
District of __________
United States of America )
v. )
Brian Andrew Bushell
) Case No. 22-MJ-4506-DHH
Tracey M.A. Stockton )
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of April 2020 to August 2022 in the county of Essex in the
District of Massachusetts , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. 1349 Conspiracy to commit wire fraud and conspiracy to commit unlawful monetary
18 U.S.C. 1956(h) transactions
This criminal complaint is based on these facts:
See attached Affidavit of FBI Special Agent Chad Oakes
✔ Continued on the attached sheet.
u
Complainant’s signature
Special Agent Chad Oakes, FBI
Printed name and title
By telephone in accordance with Fed. R. Crim. P. 4.1.
Sworn to before me and signed in my presence.
Date: Oct 11, 2022
Judge’s signature
City and state: Worcester, Massachusetts Hon. David H. HennessyU.S. Magistrate Judge
Printed name and titleFile and source
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- SHA-256
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- Original
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