Complaint — USA v. Saab (Dkt. 1, E.D.N.Y.)

Summary

A complaint and arrest warrant affidavit against Rami Saab, also known as Rami Hasan, filed 06/29/22 as Document 1 in Case 2:22-cr-00344-GRB-JMW in the U.S. District Court for the Eastern District of New York. It charges wire fraud under 18 U.S.C. §§ 1343, 2 and 3551 over PPP applications in or about and between June 2020 and December 2021. The affidavit of Special Agent Matthew Ammann describes PPP loans to Goodstart LLC ($164,720), Good Start Construction LLC ($903,444), VIP Pluss Inc. ($1,176,525) and Yaman Construction ($483,651), and states that the IRS could not locate filings for Goodstart, Good Start Construction or VIP Pluss. It states that Bank of America ATM cameras recorded Saab withdrawing Goodstart funds, and that the Good Start Construction, VIP Pluss and Yaman Construction applications used an IP address also used by Apple Account-1 and Account-2.

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