Complaint — No. 8:21-cr-00041 (Dkt. 1, C.D. Cal.)

Summary

An AO 91 criminal complaint against Edward Kim in the United States District Court for the Central District of California, Case No. 2:21-mj-01008, filed March 2, 2021 and docketed as Case 8:21-cr-00041-JVS, Document 1, charging possession with intent to distribute methamphetamine under 21 U.S.C. § 841(b)(1)(B)(viii) on or about November 15, 2020. The affidavit of Anthony Clark, a Special Agent with DOL-OIG, also supports search warrants and summarizes investigations of drug trafficking, approximately 297 fraudulent tax returns claiming Economic Impact Payments, and unemployment insurance fraud. It states that Kim, potentially along with other co-conspirators, fraudulently applied for and received approximately $3.0 million in EDD funds. It describes a traffic stop in which officers found EDD mail and debit cards in other names, about 22.049 grams of methamphetamine and $26,778 in cash.

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