Criminal Complaint and Affidavit — U.S. v. Sadleir (C.D. Cal.)

Summary

An AO 91 Criminal Complaint with supporting affidavit in United States of America v. William Sadleir, Case No. 2:20-mj-02326, in the U.S. District Court for the Central District of California, filed May 21, 2020 as Document 1. The complaint charges Wire Fraud under 18 U.S.C. § 1343, Bank Fraud under 18 U.S.C. § 1344(2), False Statements to a Financial Institution under 18 U.S.C. § 1014 and False Statements to the Small Business Administration under 15 U.S.C. § 645(a). The FBI special agent's affidavit alleges that in or about April 2020 Sadleir submitted three PPP loan applications to JPMorgan Chase, N.A. for Aviron Group, Aviron Licensing and Aviron Releasing, receiving over $1.7 million. It alleges false statements about payroll, employees and operations, and that funds were diverted to personal accounts. It was attested by telephone before U.S. Magistrate Judge Pedro V. Castillo.

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