Complaint — No. D.N.J. Mag. No. 22-9280 (D.N.J.)

Summary

Criminal complaint in United States v. Nyan Terry, Hymeen Reynolds, Cadece Lapread, Brian Brown, Samir Jefferson and Nasir Williams, Mag. No. 22-9280, in the U.S. District Court for the District of New Jersey, attested by telephone by an FBI special agent and signed by Magistrate Judge Cathy L. Waldor on July 1, 2022. Counts One through Three charge bank fraud under Title 18, United States Code, Sections 1344(2) and 2, each over a PPP loan of approximately $20,833 obtained from Lender 1 or Lender 2 in April 2021, and Counts Four and Five charge conspiracy to commit bank fraud under Section 1349. The affidavit states that messages on Terry's phone, searched after an earlier narcotics arrest, show the defendants obtaining approximately $62,000 in PPP loans for purported businesses using falsified income and tax documents.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used