Affidavit — U.S. v. Vinicius Santana (D. Mass.)

Summary

An affidavit by Jeff Thomson, a Special Agent with the Federal Deposit Insurance Corporation, Office of Inspector General, filed June 6, 2022 as Document 1-1 in Case 1:22-mj-04237-DHH in the U.S. District Court for the District of Massachusetts. It supports an application for a criminal complaint charging Vinicius Santana with wire fraud under 18 U.S.C. § 1343 and for an arrest warrant. The affidavit states that Santana applied for four PPP loans for Complete Home Care, LLC in April 2020, that the first three were denied, and that the fourth, which claimed 154 employees and an average monthly payroll of $1,000,000, produced a $2.5 million loan from Northeast Bank. It describes later payments from the loan account, including approximately $825,332 in checks to Blackstone Construction Group and $900,000 wired to a Kraken account.

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