Criminal Complaint — United States v. Lilly Nguyen (No. 1:21-mj-02139, D. Mass.)

Summary

A one-page criminal complaint (form AO 91) in United States of America v. Lilly Nguyen, Case No. 21-MJ-2139-MBB, in the U.S. District Court for the District of Massachusetts, filed 04/08/21 as Document 1. The complaint lists wire fraud under 18 U.S.C. § 1343, bank fraud under 18 U.S.C. § 1344, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349, aggravated identity theft under 18 U.S.C. § 1028A and lying to a federal investigator under 18 U.S.C. § 1001. It states the offenses occurred on or about April 2020 to March 2021 in Middlesex County. The complaint relies on an attached affidavit, subscribed and sworn telephonically, and names FBI Special Agent Michael Livingood as complainant; it is dated April 8, 2021, in Brookline, Massachusetts.

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Case 1:21-mj-02139-MBB Document1 Filed 04/08/21 Page1of1

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

for the

District of Massachusetts

United States of America )
v. )
; Case No.
Lilly Nguyen )
ye ) 21-MJ-2139-MBB
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of April 2020 - March 2021 in the county of Middlesex in the
District of Massachusetts , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. § 1343 Wire fraud
18 U.S.C. § 1344 Bank fraud
18 U.S.C. § 1349 Conspiracy to commit wire fraud and bank fraud
18 U.S.C. § 1028A Aggravated identity theft
18 U.S.C. § 1001 Lying to a federal investigator

This criminal complaint is based on these facts:

See attached affidavit, subscribed and sworn telephonically.

M Continued on the attached sheet.

Complainant’s signature

Michael Livingood, FBI, Special Agent

Printed name and title

Sworn to before me and signed in my presence.

April 8, 2021

Date: — £ > aN /

City and state: Brookline, Massachusetts United States Wie Judge


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