Complaint — No. D.N.J. Mag. No. 23-10316 (D.N.J.)

Summary

Criminal complaint in United States v. Nikenson Jean Mathurin, a/k/a "Nik Mathurin," Mag. No. 23-10316, in the U.S. District Court for the District of New Jersey, before Hon. Michael A. Hammer, attested by telephone on the 14th day of December, 2023. Count One charges wire fraud under Title 18, United States Code, Section 1343 over a transfer of approximately $261,897 from Lender 1, and a money laundering count under Section 1957 covers an approximately $47,000 transfer. An FHFA-OIG special agent states that from around April 2020 through around November 2022 Mathurin submitted PPP and EIDL applications for five business entities with fabricated tax and payroll documents, obtaining approximately $2,053,747. The affidavit says proceeds went to travel, restaurant equipment and over $370,000 to an online vehicle auction company account.

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