Complaint — No. 1:20-mj-00915 (Dkt. 1, E.D.N.Y.)

Summary

A Complaint and Affidavit against Jeremy Trapp, No. 20-MJ-915, in the U.S. District Court for the Eastern District of New York, filed October 6, 2020 as Document 1 in No. 1:20-mj-00915-VMS, charging wire fraud under 18 U.S.C. § 1343 in a scheme to defraud the Small Business Administration. The affidavit of FBI Special Agent Sarah B. Bernal states that agents searching the defendant's phone in an earlier case found evidence of an Economic Injury Disaster Loan application for a purported car wash business. It states that the June 18, 2020 application claimed 10 employees and gross revenues of $150,000, that the SBA authorized a $42,500 loan on June 27, 2020, and that the defendant received a $42,400 wire and a $10,000 EIDL advance. According to the affidavit, the defendant never operated a commercial car wash business.

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