Affidavit — U.S. v. Loc Vo (D. Mass.)

Summary

An affidavit by Christopher Barbadoro, a Special Agent with the Federal Bureau of Investigation, filed July 18, 2022 as Document 1-1 in Case 1:22-mj-07181-JCB in the U.S. District Court for the District of Massachusetts. It supports an application for a criminal complaint charging Loc Vo with wire fraud under 18 U.S.C. § 1343 and for an arrest warrant. The affidavit describes an EIDL of $149,900 and PPP loans of $144,502 and $148,000 for Smart Gourmet, LLC, a PPP loan of $106,673 for Indy Publish, and a Restaurant Revitalization Fund award of $967,531. It states that after each deposit Vo wired funds to investment accounts at E-Trade or Robinhood and bought shares. The affidavit closes by citing a $90,000 wire from the Indy Publish account to E-Trade.

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