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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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Original: archive.org

Record facts

File name1-complaint.pdf
SHA-256b311bcb2c09c99793c422d43602006249ae7add199158a82aa3879c300c8cf60
Size555,602 bytes
Source sitearchive.org

File and source

File
1-complaint.pdf
Size
555,602 bytes
SHA-256
b311bcb2c09c99793c422d43602006249ae7add199158a82aa3879c300c8cf60
Our copy
1-complaint.pdf
Original
archive.org
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