Criminal Complaint — United States v. Didier Kindambu (No. 1:20-cr-00260, E.D. Va.)

Summary

A one-page criminal complaint form in United States v. Didier Kindambu, Case No. 1:20-MJ-286, in the United States District Court for the Eastern District of Virginia, filed October 16, 2020 as Document 1 in Case 1:20-cr-00260-RDA. The complainant, Charles W. Sublett, Special Agent, IRS, states that on or about April 6, 2020 in Loudoun the defendant violated 18 U.S.C. 1344, listed as bank fraud. The form notes that it is continued on an attached sheet and was reviewed by AUSA Matthew Burke. It was attested by telephone under Fed. R. Crim. P. 4.1 and digitally signed by U.S. Magistrate Judge John F. Anderson on 10/16/2020.

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Case 1:20-cr-00260-RDA Document1 Filed 10/16/20 Page 1 of 1 PagelD# 1

UNITED STATES DISTRICT COURT

for the

Eastern District of Virginia

United States of America )
V. )
1:20-MJ-286
DIDIER KINDAMBU 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 April 6, 2020 in the city/county of Loudoun
in the Eastern District of Virginia , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. 1344 bank fraud

This criminal complaint is based on these facts:

. Sublett Digitally signed by
Continued on the attached sheet. (A q) dy thMK Date: 2020015.
. Charles W 13:15:10 -04'00'

Reviewed by AUSA/SAUSA Complainant's signature
Matthew Burke, AUSA Charles W. Sublett, Special Agent, IRS Cl
Printed name and title Printed name and title

Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1 by

telephone (specify reliable electronic means).
Joh n F. Digitally signed by John F.
Anderson
Date: 10/16/2020 Anderson Date: 2020.10.16 16:30:01 -04'00'
Judge’s signature
City and state: Alexandria, VA John F. Anderson, U.S. Magistrate Judge

Printed name and title


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1-complaint.pdf

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163,063 bytes

SHA-256

f7fb0329a353d40f8c4e0cf090afb453bf67df0d52770e46b57d2a0377479ab2

Our copy

1-complaint.pdf

Original

archive.org