Source documents · Archived capture
Complaint — No. 2:22-cr-00121 (Dkt. 1, C.D. Cal.)
Summary
A criminal complaint against Sean Schoepflin, aka "Sean Fitzgerald," and Erika Leon, aka "Erika Fitzgerald," Case No. 2:22-mj-01068-DUTY, in the U.S. District Court for the Central District of California, filed March 15, 2022 as Document 1 in No. 2:22-cr-00121-FMO. It charges wire fraud under 18 U.S.C. § 1343 between on or about April 10, 2020, and on or about October 25, 2021. The supporting affidavit of FBI Special Agent Scott Bierwirth states that the defendants made false statements to the Small Business Administration to secure over $300,000 in Economic Injury Disaster Loans for Capital Adventures Incorporated and Lady Capital Incorporated. It describes an April 10, 2020 application for an EIDL of $150,000 for Capital Adventures and also supports search warrants and a request for sealing.
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Record facts
| File name | 1-complaint.pdf |
|---|---|
| SHA-256 | b311bcb2c09c99793c422d43602006249ae7add199158a82aa3879c300c8cf60 |
| Size | 555,602 bytes |
| Source site | archive.org |
File and source
- File
- 1-complaint.pdf
- Size
- 555,602 bytes
- SHA-256
- b311bcb2c09c99793c422d43602006249ae7add199158a82aa3879c300c8cf60
- Our copy
- 1-complaint.pdf
- Original
- archive.org