Complaint — No. 4:21-mj-70194 (Dkt. 1, N.D. Cal.)

Summary

A Criminal Complaint (AO 91) in United States of America v. Christina Burden, Case 4:21-mj-70194-MAG, in the U.S. District Court for the Northern District of California, filed February 3, 2021 as Document 1. It charges bank fraud under 18 U.S.C. § 1344, based on an affidavit by Special Agent Alofagia Onciano of the Treasury Inspector General for Tax Administration. The affidavit states that between April and June of 2020 the defendant sought more than $4.6 million in PPP and EIDL loans for at least four companies and obtained more than $1.1 million. It states that on or about June 20, 2020 Blessing Box Co LLC applied for and later received $684,375 from Cross River Bank, and lists spending including private jet charters and Louis Vuitton purchases. The complaint was sworn before the Honorable Virginia DeMarchi, United States Magistrate Judge.

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