Information — No. 1:24-cr-00446 (Dkt. 1, D.D.C.)

Summary

A criminal information filed by the United States Attorney against Wendy Villatoro, Case 1:24-cr-00446-CJN, in the U.S. District Court for the District of Columbia, filed October 2, 2024 as Document 1. Count One charges bank fraud under Title 18, United States Code, Section 1344, alleging that from on or about March 31, 2020 through at least in or around August 4, 2021 Villatoro did knowingly and intentionally execute and/or attempt to execute a scheme or artifice to defraud a financial institution then insured by the Federal Deposit Insurance Corporation. The forfeiture allegation states the United States will seek a forfeiture money judgment equal to the proceeds traceable to the offense under 18 U.S.C. § 982(a)(2)(A). The information is signed by Assistant United States Attorney Jared English.

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