Complaint — No. 1:20-cr-00454 (Dkt. 1, E.D.N.Y.)

Summary

A complaint and affidavit in United States v. Jeremy Trapp, No. 20-MJ-915, in the U.S. District Court for the Eastern District of New York, filed October 6, 2020 as Document 1 in Case 1:20-cr-00454-SJ. It charges wire fraud under 18 U.S.C. § 1343 in a scheme to defraud the Small Business Administration between June 2020 and July 2020. The affidavit of FBI Special Agent Sarah B. Bernal states that Trapp applied on or about June 18, 2020 for an Economic Injury Disaster Loan for a purported car wash business listed at the Trapp Residence, claiming 10 employees and gross revenues of $150,000. It states that the SBA authorized a $42,500 loan on or about June 27, 2020, and that Trapp received a $42,400 wire transfer and a $10,000 EIDL advance. The affidavit states that the FBI investigation found that Trapp never operated a commercial car wash business.

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