Criminal Complaint — No. 1:20-mj-00095 (E.D. Tex., filed 05/12/20)

Summary

A one-page criminal complaint form filed May 12, 2020 as Document 2 in Case 1:20-mj-00095-ZJH (E.D. Tex.), brought in the name of the United States of America. It charges wire fraud, bank fraud, false statements to a financial institution and false statements to the Small Business Administration on or about the date(s) of April 8, 2020 to present. The form states it is based on the attached affidavit of Special Agent Michael Gross of FHFA-OIG and was attested by telephone before United States Magistrate Judge Zack Hawthorn in Beaumont, Texas.

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Full text

        Case 1:20-mj-00095-ZJH Document 2 Filed 05/12/20 Page 1 of 1 PageID #: 2


A() 9l {Re!. I l/l l) CnnxnalComplaint


                                         UNneo SrarEs Drsrntcr Counr
                                                                      lbr the
                                                        Hastenr District of 'l'cxn"s

                  United States of America                               )
                                                                         )
                                                                         )      Casc No.
                $HASHANK SHEKHAR RAI
                                                                         )                 1:20-MJ- 95
                                                                         )
                                                                         )
                                                                         )
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                                                   CRIMINAL COMPLAINT
          I. the complainant in this case, statc that the follorving is true to thc best of rny knowlcdge and belief.

On or about the date(s) of                 April 8, 2020 to present             in the county of                 Jefferson           in thc
        Eastem District of                      Texas             , the defendant(s) violated:

             Cotle Sec:tiut                                                        (Wnse Descripliott
18 U.S,C. S 1343                                 Wire Fraud
18 U.S,C. S 1344                                 Bank Fraud
18 U.S.C. $ 1014                                 False Statsments to a Financial lnstitution
15 U.S.c, $ 645(a)                               False Statements to Small Business Administration




          J'his crirninal complaint is based on thcsc lhcts:

See attached affidavit of Special Agent Michael Gross, FHFA-OIG.




         flf Continued on the attached sheet.


                                                                                                   (im pl a i nant's s i g,lu nrt,

                                                                                       Special Agenl Michael Gross. FHFA-OIG
                                                                                                    Itrinted nanc and title

Attested to by the applicant in accordance with the rcquirements of Fcd. R. Cr. P. 4.1 by telephone.



Datc:        5/12/2020
                                                                                                      Jtrrlgr'r slgrraarn,

City and state:                          Beaumont, Tsxas                           Zack Hawthorn, United States Magistrate Judge
                                                                                                              tmne and title


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