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Criminal Complaint — United States v. Bill Dessaps (No. 1:23-mj-05014, 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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Cite this document

“Criminal Complaint — United States v. Bill Dessaps (No. 1:23-mj-05014, D. Mass.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/complaint-no-1-23-mj-05014-dkt-4-d-mass-fbcb305eb9/, SHA-256 3d54bc068d210cafb3042075971f0106c9a5d7468dc29149faa6c0c303266f31.

Full text

                      Case 1:23-mj-05014-JGD Document 4 Filed 01/24/23 Page 1 of 1
AO 91 (Rev. 11/11) Criminal Complaint


                                     UNITED STATES DISTRICT COURT
                                                               for the
                                                     District of
                                                 __________      Massachusetts
                                                              District of __________

                  United States of America                         )
                             v.                                    )
                                                                   )     Case No.
                       BILL DESSAPS                                )                   23-mj-5014-JGD
                                                                   )
                                                                   )
                                                                   )
                          Defendant(s)


                                                 CRIMINAL COMPLAINT
         I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of               May 2020 - October 2020         in the county of              Plymouth        in the
                       District of         Massachusetts      , the defendant(s) violated:

            Code Section                                                    Offense Description
          18 U.S.C. § 1349                                             Conspiracy to Commit Wire Fraud
          18 U.S.C. § 1956(h)                                           Money Laundering Conspiracy




         This criminal complaint is based on these facts:
   See Attached Affidavit.




         ✔ Continued on the attached sheet.
         u


                                                                                             Complainant’s signature

                                                                                Than Trung Nguyen, IRS-CI Special Agent
                                                                                              Printed name and title

Sworn to before me and signed WHOHSKRQLFDOO\


Date:      Jan 24, 2023
                                                                                                Judge’s signature

City and state:                   Boston, Massachusetts                                      Hon. Judith G. Dein
                                                                                              Printed name and title

File and source

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4-complaint.pdf
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4-complaint.pdf
Original
archive.org
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