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Criminal Complaint — United States v. Lonnie Smith-Matthews (No. 1:25-cr-10372, D. Mass.)

Summary

Criminal Complaint filed June 4, 2025 as Document 1 in United States v. Lonnie Smith-Matthews, Case No. 1:25-cr-10372-DJC (25-mj-7245-JCB), U.S. District Court for the District of Massachusetts, sworn before Magistrate Judge Jennifer C. Boal in Boston. It charges that on or about June 25 and August 24, 2024, in Suffolk County, the defendant committed theft of government funds under 18 U.S.C. 641 and bank fraud under 18 U.S.C. 1344(1). The one-page form refers to the affidavit of Special Agent Robert Quan for its facts, and the affidavit is not on the page. A complaint is an accusation, not a finding of guilt.

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“Criminal Complaint — United States v. Lonnie Smith-Matthews (No. 1:25-cr-10372, D. Mass.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/complaint-no-1-25-cr-10372-dkt-1-d-mass-d73ccb85fa/, SHA-256 bb0fcaefebb7294eb82272efa9e131911062513ec30b476a09c45fcb807791eb.

Full text

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Case 1:25-cr-10372-DJC Document1 Filed 06/04/25 Page 1of1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the

District of Massachusetts

United States of America )
Vv. )
) Case No.
LONNIE SMITH-MATTHEWS 25-mj-7245-JCB
)
)
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 | June 25 and August 24, 2024 in the county of Suffolk in the
District of Massachusetts , the defendant(s) violated:
Code Section Offense Description
18U.S.C. § 641 Theft of government funds
18 U.S.C. § 1344(1) Bank Fraud

This criminal complaint is based on these facts:

See Attached Affidavit of Special Agent Robert Quan.

a Continued on the attached sheet.

Complainant’s signature

Special Agent Robert Quan

Printed name and title

Date: Ge: PM, Jun 4, 2025 |

City and state: Boston, Massachusé@s ; o 6 Hon. Jennifer C. Boal, U.S. Magistrate Judge

Printed name and title

File and source

File
1-complaint.pdf
Size
504,011 bytes
SHA-256
bb0fcaefebb7294eb82272efa9e131911062513ec30b476a09c45fcb807791eb
Our copy
1-complaint.pdf
Original
archive.org
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