Complaint — No. 1:23-mj-05014 (Dkt. 4, D. Mass.)

Summary

A criminal complaint on form AO 91 in United States of America v. Bill Dessaps, Case No. 23-mj-5014-JGD, in the U.S. District Court for the District of Massachusetts, filed January 24, 2023 as Document 4. It charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 and money laundering conspiracy under 18 U.S.C. § 1956(h), for conduct on or about May 2020 - October 2020 in Plymouth county in the District of Massachusetts. The complaint rests on an attached affidavit and names Than Trung Nguyen, IRS-CI Special Agent, as complainant, sworn before Hon. Judith G. Dein in Boston, Massachusetts.

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