Criminal Complaint - United States v. David Staveley PPP fraud case (2020-05-04)

Summary

A criminal complaint on form AO 91, filed 05/04/20 as Document 3 in Case 1:20-cr-00074-MSM-LDA (Case No. 1:20MJ34LDA) in the U.S. District Court for the District of Rhode Island, charges David Adler Staveley, a/k/a “Kurt David Sanborn,” a/k/a “David Sanborn.” It alleges that from about April 6, 2020 through April 27, 2020, in the District of Rhode Island, he committed conspiracy to make a false statement to influence the SBA (18 U.S.C. § 371), conspiracy to commit bank fraud (18 U.S.C. § 1349) and aggravated identity theft (18 U.S.C. § 1028A). The complaint rests on the attached affidavit of FBI Special Agent Christina Grady. U.S. Magistrate Judge Lincoln D. Almond signed it in Providence, Rhode Island on 05/04/2020.

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Full text

         Case 1:20-cr-00074-MSM-LDA Document 3 Filed 05/04/20 Page 1 of 1 PageID #: 3
AO 91 (Rev. 11/11) Criminal Complaint


                                     UNITED STATES DISTRICT COURT
                                                             for the
                                                  District of
                                              __________      RhodeofIsland
                                                           District   __________

                  United States of America                      )
                             v.                                 )
                                                                )      Case No.     1:20MJ34LDA
     DAVID ADLER STAVELEY, a/k/a “Kurt David                    )
     Sanborn,” a/k/a “David Sanborn”; DOB: 1967                 )
                                                                )
                                                                )
                          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 6, 2020 through April 27, 2020 in the county of                                        in the
                       District of       Rhode Island       , the defendant(s) violated:

            Code Section                                                 Offense Description
18 U.S.C. § 371;                             Conspiracy to Make False Statement to Influence the SBA;
18 U.S.C. § 1349; and                        Conspiracy to Commit Bank Fraud; and
18 U.S.C. § 1028A                            Aggravated Identity Theft




         This criminal complaint is based on these facts:
See the attached Affidavit of Special Agent Christina Grady, of the Federal Bureau of Investigation ("FBI").




         ✔ Continued on the attached sheet.
         ’


                                                                                           Complainant’s signature

                                                                                  Special Agent Christina Grady - FBI
                                                                                            Printed name and title

Sworn to before me and signed in my presence.


Date:             05/04/2020
                                                                                              Judge’s signature

City and state:                  Providence, Rhode Island                    Lincoln D. Almond, U.S. Magistrate Judge
                                                                                            Printed name and title


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