Complaint — No. 1:23-cr-00369 (Dkt. 1, N.D. Ill.)

Summary

A sealed criminal complaint against Feroz Jalal, Case Number 23CR369, in the U.S. District Court for the Northern District of Illinois, filed June 25, 2023 as Document #: 1 in No. 1:23-cr-00369, charging wire fraud under Title 18, United States Code, Section 1343 in or about March 2021 and April 2021. The affidavit of FBI Special Agent Travis L. Fannin states that the defendant applied to PNC Bank on March 16, 2021 for a PPP loan for Bellezza Salon and Spa, Inc., claiming 7 employees and an average monthly payroll of $54,426, supported by IRS Forms 940 that the IRS has no record of. It states the loan of $136,064 was deposited on or about March 31, 2021, and that $120,000 was withdrawn in a single transaction on or about April 26, 2021 and moved through other accounts.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used