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Indictment — United States v. Jae H. Choi, No. 20-793 (WJM) (District of New Jersey)

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Indictment in United States of America v. Jae H. Choi, Crim. No. 20-793, Case 2:20-cr-00793-WJM, in the U.S. District Court for the District of New Jersey, Document 9 filed 09/15/20, before Hon. William J. Martini. The caption cites 18 U.S.C. § 1344 and 18 U.S.C. § 1014. The Grand Jury sitting at Newark charges Counts One Through Four (Bank Fraud) and, under Relevant Individuals and Entities, identifies the defendant as associated with several corporate entities used to apply for government loans, including Smart Learning Inc., The Homeschool Buyers Club Inc. and Educloud Inc. The backer page lists the indictment as signed for U.S. Attorney Craig Carpenito.

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Row098 1132026 Jae H Choi
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Row098 1132026 Jae H Choi

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“Indictment — United States v. Jae H. Choi, No. 20-793 (WJM) (District of New Jersey).” Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/row098-1132026-jae-h-choi/, SHA-256 c50e80a5dddb62cbeeb8fea6299d96b5f6982a27131629d6e9e7d86766c9f714.

Full text

Case 2:20-cr-00793-WJM Document 9 Filed 09/15/20 Page 1 of 16 PageID: 21



2020R00782 /AM



                               UNITED STATES DISTRICT COU RT
                                  DISTRICT OFNEW JERSEY

UNITED STATES OF AMERICA                                  Hon. William J. Martini

                 V.                                       Crim. No. 20-793

JAE H. CHOI
                                                          18 u.s.c. § 1344 18
                                                          u.s.c. § 1014
                                                          18 U.S.C. § 1028A(a)(l)
                                                          18 u.s.c. § 1057

                                       IN D I C TMEN T

       The Grand Jury in and for the District of New Jersey, sitting at Newark,

charges:

                                    Counts One Through Four
                                          (Bank Fraud)

                                Relevant Individuals and Entities

      1.         At all times relevant to this Indictment:

                 a.          Defendant JAE H. CHOI was a resident of Cliffside Park, New

Jersey. CHOI was associated with several corporate entities that he used to

apply for government loans, including the following:

                        i.        Smart Learning Inc. ("Smart Learning'') was a Delaware

corporation that purported to provide educational services.

                       ii.        The Homeschool Buyers Club Inc. ("Homeschool Buyers

Club") was a California corporation that purported to provide curriculums for

homeschooling.

                      iii.        Educloud Inc.    ("Educloud")   was   a New       Jersey

corporation that purported to provide educational services.
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                   CASE NUMBER: 20-_793_(WJM)_

               United States District Court
                  District of New Jersey

              UNITED STATES OF AMERICA

                                  v.

                          JAE H. CHOI

                     INDICTMENT FOR
                           18 U.S.C. § 1344
                           18 U.S.C. § 1014
                        18 U.S.C. § 1028A(a)(l)
                           18 U.S.C. § 1957




                             Foreperson

                         CRAIG CARPENITO
                           U.S. ATTORNEY
                         NEWARK, NEW JERSEY

                           ANDREW MACURDY
                        ASSISTANT U.S. ATTORNEY
                             (973) 297-2020
                            ANDREW TYLER
                            TRIAL ATTORNEY

                               USA-48AD 8
                                (Ed. 1/97)

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