Affidavit — U.S. v. Lucy Oworae and Richard Oworae (D. Mass.)

Summary

An affidavit of a United States Postal Inspection Service postal inspector in support of criminal complaints against Lucy Oworae and Richard Oworae, Case 4:21-mj-04014-DHH, in the District of Massachusetts, filed January 20, 2021 as Document 1-2. It supports charges of wire fraud and aiding and abetting under Title 18, United States Code, Sections 1343 and 2, and false statements under Section 1001. The affiant states that between July 31, 2020 and at least August 28, 2020 the two applied through SBA's website for at least three EIDL loans totaling approximately $194,700, including loans for Gimp Management Consultants and Gimp Management & Tax Consult LLC. It describes an SBA wire of $27,700 and transfers of at least $16,500.32 of those proceeds through the Wave app. It was sworn by telephone before United States Magistrate Judge David H. Hennessy.

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