Affidavit — U.S. v. Craven R. Casper (D.D.C.)

Summary

An affidavit of Postal Inspector Keith Nusbaum filed April 2, 2020 as Document 1-1 in Case 1:20-mj-00054-DAR in the U.S. District Court for the District of Columbia, supporting a criminal complaint charging Craven R. Casper with wire fraud under 18 U.S.C. § 1343. It alleges that on or about February 24, 2020 Casper registered a website that purported to sell N95 masks, surgical masks and hand sanitizer and took donations for a Coronavirus Relief Fund. The affidavit describes customers in New York, Florida, the District of Columbia and Maryland who paid for masks and sanitizer, received shipping confirmations and never received the items or refunds. It states that from February 27, 2020 through March 12, 2020 Stripe processed at least 147 transactions totaling at least $8,938.74. It was sworn before Hon. Deborah A. Robinson, United States Magistrate Judge.

Summary drafted by a model from the text of the original file linked on this page 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