Complaint — No. 2:20-cr-00299 (Dkt. 1, C.D. Cal.)

Summary

An AO 91 criminal complaint against William Sadleir in the United States District Court for the Central District of California, Case No. 2:20-mj-02326, filed May 21, 2020 and docketed as Case 2:20-cr-00299-DMG, Document 1. It charges wire fraud, bank fraud, false statements to a financial institution and false statements to the Small Business Administration, citing 18 U.S.C. § 1343, 18 U.S.C. § 1344(2), 18 U.S.C. § 1014 and 15 U.S.C. § 645(a), for April 30, 2020 through May 5, 2020. The affidavit of FBI Special Agent Nathan Cherney states that in or about April 2020 Sadleir submitted three PPP loan applications to JPMorgan Chase for Aviron entities and received over $1.7 million. It alleges the applications misstated payroll, employees and operating status and that funds were diverted to personal accounts. The complaint was attested by telephone before Magistrate Judge Pedro V. Castillo.

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