Court filing — No. 1:20-cr-00185 (Dkt. 1, E.D. Va.)

Summary

This criminal complaint, marked UNDER SEAL and filed as Document 1 on 06/19/20 in Case 1:20-cr-00185-CMH (Case No. 1:20-mj-167) in the Eastern District of Virginia, charges Monika Magdalena Jaworska and Tarik Jaafar with Conspiracy to Commit Wire Fraud under 18 U.S.C. §1349, contrary to 18 U.S.C. §1343. It alleges the offense occurred in April 2020 to May 2020 in Fairfax County and rests on an attached affidavit by the complainant, OIG SBA Agent Lee Bacon, reviewed by AUSA Kimberly M. Shartar. The complaint was attested by telephone and signed on 6/19/2020 in Alexandria by Judge John F. Anderson.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

UNDER SEAL
Case 1:20-cr-00185-CMH Document 1 Filed 06/19/20 Page 1 of 1 PageID# 1
UNITED STATES DISTRICT COURT
for the
Eastern District of Virginia
United States of America )
v. )
MONIKA MAGDALENA JAWORSKA, ) Case No. 1:20-mj-167
and )
TARIK JAAFAR )
)
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 to May 2020 in the city/county of Fairfax County
in the Eastern District of Virginia , the defendant(s) violated:
Code Section Offense Description
18 U.S.C. §1349 Conspiracy to Commit Wire Fraud, contrary to 18 U.S.C. §1343
This criminal complaint is based on these facts:
See attached affidavit.
[x] Continued on the attached sheet.
[illegible] Complainant's signature
Reviewed by AUSA/SAUSA
Kimberly M. Shartar OIG SBA Agent Lee Bacon
Printed name and title
Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1 by
Telephone (specify reliable electronic means).
Date: 6/19/2020
Digitally signed by John F. Anderson Date: 2020.06.19 16:06:46 -04'00'
John F. Anderson Judge's signature
City and state: Alexandria, Virginia The Honorable John F. Anderson
Printed name and title


File and source

File

1.pdf

Size

143,099 bytes

SHA-256

016e6e7f8552ac381ee68494309d85a237a4faec9593790009dab21fd01c3f5f

Our copy

1.pdf

Original

archive.org