Complaint — No. 1:20-mj-00256 (Dkt. 2)

Summary

An affidavit in support of a criminal complaint, filed under seal August 25, 2020 as Document 2 in No. 1:20-mj-00256-LPA in the U.S. District Court for the Middle District of North Carolina, sworn by Daniel Kwiatkowski, a Special Agent of the Treasury Inspector General for Tax Administration. It supports charges against David Christopher Redfern of wire fraud under 18 U.S.C. § 1343 and bank fraud under 18 U.S.C. § 1344(2). The affidavit states that Redfern submitted EIDL applications for Wilder Effects LLC and that on or about June 1, 2020 a PPP application for Wilder Effects requested $410,322 with a Form 941 and bank statement the agent describes as purported. It states that an EIDL of $2,000.00 was approved and that funds were moved to a personal account.

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