Complaint — No. 1:20-mj-00095 (Dkt. 2, E.D. Tex.)

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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