Affidavit — U.S. v. Zaur Kalantarli et al. (N.D. Ohio)

Summary

An affidavit of Special Agent Christopher Fontaine of the Treasury Inspector General for Tax Administration, filed January 21, 2021 as Doc #: 1-1 in Case 1:21-mj-09050-WHB in the Northern District of Ohio, supporting a criminal complaint against Zaur Kalantarli, Nigar Kalantarli, Ali Kalantarli, Kandy Rodriguez, Aydin Kalantarov and Gunay Kalantarli. It alleges a conspiracy to commit wire fraud against the Small Business Administration, citing Title 18, United States Code, Section 1343 and Section 1349. The affidavit states that TIGTA agents identified 64 businesses with an EIN issued after April 1, 2020 that received EIDL loans and connected all of them to the defendants. It states that the SBA confirmed fifty-three (53) loans to the defendants totaling $7,447,400.00. It was sworn before William H. Baughman, Jr., U.S. Magistrate Judge.

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