Description:

From on or about December 12,2016, through on or about February 27,2017, tn the District of Columbia and elsewhere, defendants AWAN and ALVI did unlawfully, willfully, and knou,ir.rgly conspire, combine, confederate, and agree with each other to commit offenscs against the United States, that rs: bank fiaud, by engaging in a scheme to obtain the money, funds or other properly owned by or under the control ofa financial institution, in violation of 18 U.S.C. $ t3aaQ); false statements on a loan or credit application, by making false statements to CFCU, which is a credit union insured by the National Credit Union Administration Board, for the purpose of influencing the actions of CFCU, in violation of 18 U.S.C. $ 1014; and unlawful monetary transactions, by engaging in a monetary transaction, by, through, and to a financial institution, and affecting interstate and foreign commerce in criminally derived property of a value greater than $10,000, that was derived {iom bank fraud and false statements on a loan or credit application, in violation of 18 U.S.C. $ i957.