Criminal Complaint — United States v. Oludamilare Olugbuyi (No. 1:20-mj-00127, D.D.C.)

Summary

A one-page Criminal Complaint (AO 91) in United States of America v. Oludamilare Olugbuyi, Case 1:20-mj-00127-GMH, in the U.S. District Court for the District of Columbia, filed June 30, 2020 as Document 1. It charges false statements to a financial institution under 18 U.S.C. § 1014 on or about April 5, 2020. The complaint states that Olugbuyi provided false and fraudulent documentation to a federally-insured financial institution in support of loan applications seeking more than $400,000 in loans insured by the Small Business Administration under a COVID-19 relief program, as described in the attached affidavit. The complainant is Special Agent Cole S. Ashcraft of TIGTA, and the complaint names Magistrate Judge G. Michael Harvey.

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Case 1:20-mj-00127-GMH Document1 Filed 06/30/20 Page 1of1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the
District of Columbia
United States of America )
Vv. )
OLUDAMILARE OLUGBUY| 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 5, 2020, in WARD 5 of the
District of Columbia , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1014 (False Statements to a Financial Institution)

This criminal complaint is based on these facts:

Oludamilare Olugbuyi provided false and fraudulent documentation to a federally-insured financial institution in
support of loan applications seeking more than $400,000 in loans insured by the Small Business Administration
pursuant to a COVID-19 relief program, all as further described in the attached affidavit.

Continued on the attached sheet. Coe p) ) A

Complainant's signature

Cole S. Ashcraft, Special Agent, TIGTA

Printed name and title

Sworn telephonically in accordance with Rule 4.1 and 41(d)(3) of the
Federal Rules of Criminal Procedure

Date: 06/30/2020

Judge’s signature

City and state: Washington, DC Magistrate Judge G. Michael Harvey

Printed name and title


File and source

File

1-complaint.pdf

Size

263,711 bytes

SHA-256

6d709b20ae8f4f80126020f2033f3ed07d38f2d8366ed9c4092953a0ef7e0ae8

Our copy

1-complaint.pdf

Original

archive.org