Complaint — No. 1:21-mj-00415 (Dkt. 2, E.D. Va.)

Summary

An affidavit by FBI Special Agent Jamie M. Vera in support of a criminal complaint and arrest warrant against Quin Ngoc Rudin, captioned under seal in the United States District Court for the Eastern District of Virginia, Case No. 1:21-mj-415. It supports a charge of conspiracy to commit wire fraud under Title 18, United States Code, Section 1349 from in or about April 2020 until at least in or about May 2021. The affidavit alleges that Rudin and co-conspirators, including UCC-1, UCC-2 and UCC-3, conspired to defraud at least eight (8) financial institutions and the United States Government of over $100 million, of which approximately $46 million was disbursed, through over 80 PPP loan applications. It states that most, if not all, of the applications contained documentation purportedly prepared by UCC-1 through Mana Tax Services, Inc., which took fees of 30%.

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