Criminal complaint — No. 1:20-mj-00067 (Dkt. 1)

Summary

A criminal complaint in United States v. Creed White, also known as Dan Stein, captioned in the U.S. District Court for the District of New Jersey as Mag. No. 20-12402 and filed November 5, 2020 as Document 1 in Case 1:20-mj-00067-MCC. Special Agent Sarah Gordon-Howell of the Federal Bureau of Investigation attested to it on October 20, 2020 before Magistrate Judge James B. Clark, III. Counts One through Four charge wire fraud under Title 18, United States Code, Section 1343 over 2017 wire transfers from Company A's account at cbb Bank to American Scrap, LLC accounts, including wires of $40,451.84 and $93,075.84. The affidavit states that the victim paid approximately $629,972.95 for containers of aluminum scrap metal that arrived in Korea holding dirt, debris or plastic waste. The filing also contains a sealing order and an arrest warrant.

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