IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA UNDER SEAL v. MAGISTRATE NO. 24- RUBY CORADO (a/k/a “Ruby Jade Corado” and VIOLATIONS: “Vladamir Orlando Artiga Corado”) 18 U.S.C. § 1344 (Bank Fraud) Defendant. 18...
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA UNDER SEAL v. MAGISTRATE NO. 24- RUBY CORADO (a/k/a “Ruby Jade Corado” and VIOLATIONS: “Vladamir Orlando Artiga Corado”) 18 U.S.C. § 1344 (Bank Fraud) Defendant. 18 U.S.C. § 1343 (Wire Fraud) 18 U.S.C. § 1956 (Laundering of Monetary Instruments) 18 U.S.C. § 1957 (Monetary Transactions in Criminally-Derived Proceeds) 31 U.S.C. §§ 5314 and 5322(b) (Failure to File Report of Foreign Bank Account) AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT AND ARREST WARRANT I, Paulina Murphy, being first duly sworn, hereby depose and states as follows: 1. This Affidavit is submitted in support of a Criminal Complaint charging RUBY CORADO (also known as “Ruby Jade Corado” and “Vladimir Orlando Artiga Corado”) with violations of 18 U.S.C. §§ 1344 (Bank Fraud), 1343 (Wire Fraud), 1956 (Laundering of Monetary Instruments), and 1957 (Monetary Transactions in Criminally-Derived Proceeds); and 31 U.S.C. §§ 5314 and 5322(b
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