Complaint — No. D.N.J. Mag. No. 20-12418 (D.N.J.)

Summary

Criminal complaint in United States v. Jefferson Robert, a/k/a "Johny Eto," Mag. No. 20-12418 (JBC), in the U.S. District Court for the District of New Jersey, sworn before Magistrate Judge James B. Clark, III on October 20, 2020. It charges wire fraud conspiracy under Title 18, United States Code, Section 1349 from about August 2019 through about September 2020. Postal Inspector Darryl Williams, Jr. states that the defendant opened a bank account with a fraudulent passport and that it received an unemployment benefit wire of approximately $7,930 from the State of Washington in another person's name, business email compromise transfers and IRS payments. The affidavit states that the defendant and conspirators attempted to cause losses of more than $600,000 and actually caused losses of more than $500,000.

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