Complaint — No. 2:21-mj-13427 (Dkt. 1, D.N.J.)

Summary

A criminal complaint against Jacquelyn Pena, Case No. 2:21-mj-13427-LDW, in the U.S. District Court for the District of New Jersey, filed December 13, 2021 as Document 1, attested by a U.S. Postal Inspection Service inspector before Magistrate Judge Leda Dunn Wettre. Counts One Through Three charge bank fraud under Sections 1344(2) and 2 over PPP applications for Protemax Systems LLC and JP Interior Designs LLC that obtained approximately $46,500, $119,912 and $169,280, and Counts Four and Five charge money laundering under Sections 1957 and 2. The complaint alleges that Pena obtained approximately $335,692 using falsified employee counts, payroll records and federal tax documents that the SSA and IRS never received. It alleges transfers including $50,000 to an account in Pena's name and a withdrawal of approximately $11,274 for a cashier's check tied to a house purchase.

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