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