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

Summary

A criminal complaint with supporting affidavit in United States v. Muhammad Noor Ul Ain Atta, Case No. 2:20-mj-06152-DUTY, in the U.S. District Court for the Central District of California, filed December 18, 2020 as Document 1. It charges wire fraud (18 U.S.C. § 1343), aggravated identity theft (18 U.S.C. § 1028A(a)(1)) and conspiracy to commit money laundering (18 U.S.C. § 1956(h)). The affidavit, by Cecilia Braga of the Federal Reserve Board and CFPB Office of Inspector General, states that from about April 2020 to at least July 2020 at least seven fraudulent PPP applications and at least four fraudulent EIDL applications were submitted. Its table of funded loans lists a total of $6,643,540 from Lender A and the SBA. The affidavit states that approximately $6 million was later wired to Pakistan. The filing runs 48 pages.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used