Complaint — United States v. Apocalypse Bella (Dkt. 1, S.D.N.Y.)

Summary

A Sealed Complaint, 21 MAG 3112, in United States v. Apocalypse Bella, filed 03/18/21 as Document 1 in Case 1:21-cr-00247-PAE in the Southern District of New York, sworn before United States Magistrate Judge Sarah L. Cave by an FBI Special Agent. It charges violations of 18 U.S.C. §§ 371, 1031, 1343, 1349, 1956, and 2: conspiracy to commit major fraud against the United States, major fraud, wire fraud conspiracy, wire fraud and money laundering conspiracy. The affidavit alleges a scheme to obtain at least approximately $25 million in government-guaranteed PPP loans through straw companies. It alleges loans for Company-1 and Company-2 totaling approximately $3.969 million were approved and that approximately $729,550 was transferred to an account of a music company controlled by the defendant. The complaint requests an arrest warrant.

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