Criminal Complaint - United States v. Maurice Fayne magistrate PPP fraud case (2020-05-14)
- Issuer
- U.S. District Court for the Northern District of Georgia
- Document type
- Criminal Complaint
- Date
- 2020-05-14
- Case
- United States v. Maurice Fayne magistrate
- Case number
- 1:20-mj-00370
Summary
Document 10 in United States v. Maurice Fayne, Case No. 1:20-mj-00370-JSA, in the U.S. District Court for the Northern District of Georgia, filed May 14, 2020. The two pages contain an arrest warrant issued May 12, 2020 by U.S. Magistrate Judge Justin S. Anand, for the arrest of Maurice Fayne, a/k/a "Arkansas Mo," to answer a complaint charging bank fraud under Title 18, United States Code, Section 1344, and the criminal complaint. The complaint, sworn by a Special Agent of the Federal Bureau of Investigation to the best of the complainant's knowledge and belief, charges that on or about April 28, 2020, in Gwinnett County, the defendant executed and attempted to execute a scheme to defraud United Community Bank. It incorporates an attached affidavit by reference, is sworn to by telephone under Federal Rule of Criminal Procedure 4.1, and records the judge's probable cause finding.
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Full text
4047303599 Case
USMS1:20-mj-00370-JSA Document
USMS 10 Filed 05/14/20 Page 105—13—2020
11:20:57a.m. of 2 1/2
United States District Court
NORTHERN DISTRICT OF GEORGIA
UNITED STATES OF AMERICA WARRANT FOR ARREST
v. AGENT TO ARREST
MAURICE PAYNE, a/k/a “Arkansas Mo” Case Number: l:20-mj-370
(UNDER SEAL) FILED IN CLERK’S OFFICE
i ,S.D.C. Nianta
TO: The United States Marshal MAY 1 4 2020
and any Authorized United States Officer
JAME&N. HAttl~NYCIGI1%
YOU ARE HEREBY COMMANDED to arrest MAURICE FAYNE, a/k/a “Arkansas Mo” “ 3j,tAS~idYtlIIk
and bring him forthwith to the nearest magistrate judge to answer a COMPLAINT charging i’m with:
bank fraud, in violation of Title 18, United States Code. Section 1344.
JUSTIN S. ANAND United States Magistrate Judge
Name of Issuing Officer Title of Issuing Officer
May 12, 2020
/ Atlanta, Georgia
Signature of Issuing Officer Date and Location
Bail Fixed at$ by
Name of Judicial Officer
RETURN
This warrant was received and executed with the arrest of the above-named defendant at
Date Received: 5 t$ a ~ . P.4uc ~1 ~C. 5Yc-cz~cj. A6IC,4JT
Manic and Title of Arresting Officer
Date of Arrest ~ (3 242) ____________________________
Signature of Arres ing 0
Case 1:20-mj-00370-JSA Document 10 Filed 05/14/20 Page 2 of 2
4047303599 USN1S USMS 1 :21:04 am. 05—13—2020 2/2
~.
FILED IN CHAMBERS
U.S.D,C ATLANTA
________________________________________________________ Date: May 122020
JAMES N. HATTEN, Clerk
United States District Court
NORTHERN DISTRICT OF GEORGIA By: s/B. Evans
Deputy Clerk
UNITED STATES OF AMERICA
v. CRIMINAL COMPLAINT
MAURICE FAYNE, a/k/a “Arkansas Mo” Case Number: 1:20-mJ-370
I, the undersigned complainant being duly sworn, slate the following is true and correct to the best of my
knowledge and belief. On or about April 28, 2020, in Gwinnett County, in the Northern District of
Georgia, the defendant did
knowingly execute and attempt to execute a scheme and artifice to defraud United Community Bank, a
financial institution as defined in Title 18, United States Code, Section 20, and to obtain moneys and
funds owned by and under the custody and control of United Community Bank, by means of materially
false and fraudulent pretenses, representations, and promises, and by the omission of material facts,
in violation of Title 18,United States Code, Section 1344.
I further state that I am a Special Agent of the Federal Bureau of Investigation, and that this complaint is
based on the following facts:
PLEASE SEE ATrACHED AFFIDAVIT, WHICH IS INCORPORATED BY REFERENCE HEREIN.
Continued on the attached sheet and made a part hereof. Yes
?aut Wke
Signature of Complainant
Paul Fike
Based upon this complaint, this Court finds that there is probable cause to believe that an offense has
been committed and that the defendant has committed it, Sworn to before me by telephone pursuant to
Federal Rule of Criminal Procedure 4.1.
May 12, 2020 at Atlanta, Georgia
Date City and State
JUSTIN S. ANAND
UNITED STATES MAGISTRATE JUDGE —
Name and Title of Judicial Officer ,y{gnature of Judicial Officer
AUSkRussell PhJllips/ 2020R00423 Issued pursuant to Federal Rule of Criminal
Procedure 4.1
File and source
- File
- gov.uscourts.gand.276876.10.0.pdf
- Size
- 71,359 bytes
- SHA-256
- 5ad24b0b368ddeb434d04c67e52c5a844d8da3b21976a42541b67851e40d74a1
- Original
- PACER (login required)