Case 1:16-cr-00242-JTN ECF No. 16 filed 02/07/17 PageID.

86 Page 1 of 3

81,7('67$7(6',675,&7&2857
:(67(51',675,&72)0,&+,*$1
6287+(51',9,6,21

81,7('67$7(62)$0(5,&$
        1R&5
   3ODLQWLII    
        +RQ-DQHW71HII
  YV      8QLWHG6WDWHV'LVWULFW-XGJH

/$:5(1&(*(5$5'1$66$5    683(56(',1*,1',&70(17

   'HIHQGDQW
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

 7KH*UDQG-XU\FKDUJHV

&2817
5HFHLSWDQG$WWHPSWHG5HFHLSWRI&KLOG3RUQRJUDSK\

 %HWZHHQRQRUDERXW6HSWHPEHUDQG'HFHPEHULQ,QJKDP&RXQW\LQWKH

6RXWKHUQ'LYLVLRQRIWKH:HVWHUQ'LVWULFWRI0LFKLJDQWKHGHIHQGDQW

/$:5(1&(*(5$5'1$66$5

GLG NQRZLQJO\ UHFHLYH DQG DWWHPSW WR UHFHLYH FKLOG SRUQRJUDSK\ WKDW KDG EHHQ VKLSSHG DQG

WUDQVSRUWHGLQLQWHUVWDWHDQGIRUHLJQFRPPHUFHE\DQ\PHDQVLQFOXGLQJE\FRPSXWHUWKDWLVWKH

GHIHQGDQW UHFHLYHG DQG DWWHPSWHG WR UHFHLYH YLD WKH ,QWHUQHW LPDJHV RI FKLOG SRUQRJUDSK\

LQFOXGLQJEXWQRWOLPLWHGWRRQHRUPRUHRIWKHIROORZLQJ

 1HO\DMSJ
 MSJ
 MSJ
 MSJ
 MSJ
 LVDMSJ

86&$D$DQGE
86&$



 Case 1:16-cr-00242-JTN ECF No. 16 filed 02/07/17 PageID.87 Page 2 of 3

&2817
3RVVHVVLRQRI&KLOG3RUQRJUDSK\

 %HWZHHQRQRUDERXW)HEUXDU\DQG6HSWHPEHULQ,QJKDP&RXQW\LQWKH

6RXWKHUQ'LYLVLRQRIWKH:HVWHUQ'LVWULFWRI0LFKLJDQWKHGHIHQGDQW

/$:5(1&(*(5$5'1$66$5

GLG NQRZLQJO\ SRVVHVV RQH RU PRUH FRPSXWHU GLVNV HOHFWURQLF ILOHV DQG RWKHU PDWHULDOV WKDW

FRQWDLQHGWKRXVDQGVRILPDJHVRIFKLOGSRUQRJUDSK\LQFOXGLQJEXWQRWOLPLWHGWRRQHRUPRUHRI

WKHIROORZLQJ

 SHGRYLFN\BB\UBROGBRUJDVPPSHJ  SWKF6DUDMSJ

 OVPMSJ  "MSJ
 6WBMSJ  "MSJ
 6BIXQQ\MSJ  "MSJ
 SWKFNHOO\\RXQJJLUOMSJ "MSJ



6XFKLPDJHVKDGEHHQVKLSSHGDQGWUDQVSRUWHGXVLQJDQ\PHDQVDQGIDFLOLW\RILQWHUVWDWHFRPPHUFH

E\DQ\PHDQVLQFOXGLQJE\FRPSXWHUDQGZHUHSURGXFHGXVLQJPDWHULDOVWKDWKDGEHHQPDLOHG

DQG VKLSSHG DQG WUDQVSRUWHG LQ DQG DIIHFWLQJ LQWHUVWDWH DQG IRUHLJQ FRPPHUFH E\ DQ\ PHDQV

LQFOXGLQJ E\ FRPSXWHU LQFOXGLQJ EXW QRW OLPLWHG WR DQ $FRP'DWD KDUG GULYH ZKLFK ZDV

FRQVWUXFWHGZLWKFRPSRQHQWVPDQXIDFWXUHGRXWVLGHWKH6WDWHRI0LFKLJDQ7KHLPDJHVRIFKLOG

SRUQRJUDSK\SRVVHVVHGLQFOXGHGLPDJHVWKDWLQYROYHGDPLQRUZKRKDGQRWDWWDLQHG\HDUVRI

DJH

86&$D%DQGE
86&$

 



 Case 1:16-cr-00242-JTN ECF No. 16 filed 02/07/17 PageID.88 Page 3 of 3

&2817
'HVWUXFWLRQDQG&RQFHDOPHQWRI5HFRUGVDQG7DQJLEOH2EMHFWV

 %HWZHHQRQRUDERXW6HSWHPEHUDQG6HSWHPEHULQ,QJKDP&RXQW\LQ

WKH6RXWKHUQ'LYLVLRQRIWKH:HVWHUQ'LVWULFWRI0LFKLJDQWKHGHIHQGDQW

/$:5(1&(*(5$5'1$66$5

NQRZLQJO\ DOWHUHGGHVWUR\HGPXWLODWHGFRQFHDOHGDQGFRYHUHGXSDQ\UHFRUGGRFXPHQW DQG

WDQJLEOHREMHFWZLWKWKHLQWHQWWRLPSHGHREVWUXFWDQGLQIOXHQFHDFRQWHPSODWHGLQYHVWLJDWLRQRI

DQ\PDWWHUZLWKLQWKHMXULVGLFWLRQRIWKH)HGHUDO%XUHDXRI,QYHVWLJDWLRQ)%,DQDJHQF\RIWKH

8QLWHG6WDWHV

 6SHFLILFDOO\WKHGHIHQGDQWFDXVHGDWKLUGSDUW\YHQGRUWRSHUPDQHQWO\GHOHWHDQGGHVWUR\

DOOLPDJHVUHFRUGVGRFXPHQWVDQGILOHVFRQWDLQHGRQWKHKDUGGULYHRIDODSWRSFRPSXWHUDQGWKH

GHIHQGDQWWKUHZLQWKHWUDVKDQXPEHURIH[WHUQDOKDUGGULYHV$WWKHWLPHWKHGHIHQGDQWWRRN

WKHVHDFWLRQVKHFRQWHPSODWHGDQLQYHVWLJDWLRQLQWRDPRQJRWKHUWKLQJVKLVSRVVHVVLRQRIFKLOG

SRUQRJUDSK\KLVUHFHLSWDQGDWWHPSWHGUHFHLSWRIFKLOGSRUQRJUDSK\DQGKLVVH[XDOH[SORLWDWLRQ

DQGDWWHPSWHGVH[XDOH[SORLWDWLRQRIFKLOGUHQ

86&

$758(%,//


      BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
      *5$1'-85<)25(3(5621

$1'5(:%<(5/<%,5*(
$FWLQJ8QLWHG6WDWHV$WWRUQH\


BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
6($10/(:,6
$VVLVWDQW8QLWHG6WDWHV$WWRUQH\