Affidavit — U.S. v. Buie (D. Mass.)

Summary

The affidavit of U.S. Secret Service Special Agent Jordan Knight supporting a criminal complaint and arrest warrant charging Ronald Wesley Buie IV with wire fraud under 18 U.S.C. § 1343, No. 1:22-mj-01014 (D. Mass.), filed January 25, 2022 as Document 4-1. The affiant states that Platinum Car Service LLC received a $60,000 PPP loan on or about June 2, 2020, and that the application included a February 2020 Chase statement showing an ending balance of $198,699.31, while the statement Chase produced shows $2,262.05. The affidavit alleges the use of false identities for EIDL, PPP and PUA applications, bank accounts and credit, and a Social Security number not assigned to any individual. The 36-page affidavit's conclusion cites a May 20, 2020 transfer of PUA funds from MA DUA into a Chase account.

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