Home/Source documents/Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)
Criminal Complaint - United States v. David Butziger PPP fraud case (2020-05-04)
Issuer
U.S. District Court for the District of Rhode Island
Document type
Criminal Complaint
Date
2020-05-04
Case
United States v. David Butziger
Case number
1:20-cr-00072
Full text
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT
for the
__________ District of __________
United States of America
)
)
)
)
)
)
)
v.
Case No.
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
in the county of
in the
District of
, the defendant(s) violated:
Code Section
Offense Description
This criminal complaint is based on these facts:
’ Continued on the attached sheet.
Complainant’s signature
Printed name and title
Sworn to before me and signed in my presence.
Date:
Judge’s signature
City and state:
Printed name and title
District of Rhode Island
DAVID BUTZIGER (DOB: 1968)
April 6, 2020 through April 27, 2020
Rhode Island
18 U.S.C. § 371;
18 U.S.C. § 1349; and
18 U.S.C. § 1344(2)
Conspiracy to Make False Statement to Influence the SBA;
Conspiracy to Commit Bank Fraud; and
Bank Fraud
See the attached Affidavit of Special Agent Christina Grady, of the Federal Bureau of Investigation ("FBI").
✔
Special Agent Christina Grady - FBI
05/04/2020
Providence, Rhode Island
Lincoln D. Almond, U.S. Magistrate Judge
1:20MJ33LDA
Case 1:20-cr-00072-MSM-LDA Document 3 Filed 05/04/20 Page 1 of 1 PageID #: 3