Complaint — No. 1:20-mj-00127 (Dkt. 1-1, D.D.C.)

Summary

An Affidavit in Support of Criminal Complaint by Special Agent Cole Ashcraft of the Treasury Inspector General for Tax Administration, filed June 30, 2020 as Document 1-1 in Case 1:20-mj-00127-GMH in the U.S. District Court for the District of Columbia, charging Oludamilare Olugbuyi with false statements to a financial institution under 18 U.S.C. § 1014. It states that on or about April 5, 2020 Bank 1 received a PPP application for a $466,727.73 loan to Global Street Construction, LLC claiming one employee and an average monthly payroll of $186,691.09, supported by IRS Forms 1099-MISC that the affidavit says were fraudulent. It states that a revised application claimed $8,333.33 in monthly payroll and that Bank 1 declined to fund both applications. It was attested before the Honorable G. Michael Harvey, United States Magistrate Judge.

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