Complaint — United States v. SINGH (Dkt. 1, D.N.J.)

Summary

A Criminal Complaint in United States of America v. Gauravjit Singh, Magistrate No. 21-9050, in the U.S. District Court for the District of New Jersey, filed January 15, 2021 as Document 1 and attested before Hon. Cathy L. Waldor. Count One charges wire fraud under Title 18, United States Code, Section 1343, citing a May 15, 2020 interstate wire of approximately $500,000. The attached statement of FBI Special Agent Charles Paddock alleges that Singh, through Mask Medical, LLC, agreed to supply approximately 1,500,000 medical gowns for approximately $7,125,000 and received a deposit of approximately $712,500. It alleges that the gowns were never delivered and that Singh moved approximately $563,000 to a personal account and spent the funds on transfers, online gaming and other personal expenses.

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