Complaint — No. 1:22-mj-00026 (Dkt. 1, D.R.I.)

Summary

A one-page criminal complaint form (AO 91) in United States v. Kevin Mancieri, Case No. 1:22-MJ-26LDA, in the United States District Court for the District of Rhode Island, filed March 29, 2022 as Document 1. The complainant states, to the best of the complainant's knowledge and belief, that on or about the dates April 1, 2020-June 30,2021 the defendant violated 18 U.S.C. § 1349, listed as Conspiracy to Commit Bank Fraud. The complaint states it is based on the attached affidavit of Special Agent Christina Grady of the Federal Bureau of Investigation. The judge's block names U.S. Magistrate Judge Lincoln D. Almond, with the date March 29, 2022 and Providence, Rhode Island.

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