Complaint — No. 1:24-mj-07043 (Dkt. 1, D.N.J.)

Summary

A criminal complaint in United States v. Luquay Zahir, Case No. 24-mj-7043 (EAP), in the U.S. District Court for the District of New Jersey, filed April 29, 2024 as Document 1 before Hon. Elizabeth A. Pascal, U.S. Magistrate Judge, and signed s/ Sarah Gordon-Howell, FBI Special Agent. Count 1 charges false statements to influence the Small Business Administration under 15 U.S.C. 645(a), and Count 2 charges wire fraud under 18 U.S.C. 1343. The affidavit states that the defendant, a Ross Family Service Coordinator for the Atlantic City Housing Authority, submitted an EIDL application on or about July 9, 2020 claiming ten employees and $100,000 in gross revenue, and received a $10,000 advance. It states that a $20,400 PPP loan was obtained with a purported barber Schedule C and later forgiven, and that no such business was registered.

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