Affidavit — U.S. v. Elijah Majak Buoi (D. Mass.)

Summary

The affidavit of FBI Special Agent Sheila Magoon, filed June 19, 2020 as Document 1-1 in No. 1:20-mj-04143-DHH in the U.S. District Court for the District of Massachusetts, supports a criminal complaint charging Elijah Majak Buoi with wire fraud and applications for search and seizure warrants. The affidavit states that Buoi submitted at least four PPP loan applications for Sosuda Tech, LLC between April 2020 and June 2020, one to Bank of America for about $7.5 million and three for $2 million each to Fountainhead, Fundbox and Newtek. It describes differing employee and payroll figures across the applications, such as 353 employees on the Bank of America application and 18 on the Fountainhead one. It states that the Fundbox application was approved and about $2,000,000 was disbursed, and it seeks seizure of up to $772,000 and up to $1,200,000 in Bank of America accounts.

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