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https://www.justice.gov/file/1142876/download
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, Laura Smith, being duly sworn, state as follows: INTRODUCTION AND AGENT BACKGROUND 1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”) assigned to the Boston, Massachusetts Field Office. I joined the FBI in 2010 as a forensic accountant conducting complex financial investigations.
https://www.justice.gov/archives/ag/affidavit-support-criminal-complaint-and-arrest-warrant
Affidavit in Support of a Criminal Complaint and an Arrest Warrant. I, Anne E. Asbury, being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation (FBI), United States Department of Justice, assigned to the Washington Field Office. I have been employed by the FBI as a Special Agent since January 1991.
https://www.justice.gov/archive/usao/lae/news/2010/downloads/complaint_ashley_perry_et_al.pdf
This affidavit is submitted in support of an criminal complaint charging ASH LEY PER RY, DA VID THE RI OT, SH ANE MUSCARELLO, CRAIG GOODWIN, DAVID CA RA ZO and WILLIAM BRYANT III with Operation of an Illegal Gaming Operation in violation of 18 U.S.C. 1955.
https://en.wikipedia.org/wiki/File:US_v_Welch_Affidavit_in_Support_of_Criminal_Complaint.pdf
File:US v Welch Affidavit in Support of Criminal Complaint.pdf. Size of this JPG preview of this PDF file: 463 × 599 pixels. Other resolutions: 185 × 240 pixels 371 × 480 pixels 464 × 600 pixels 593 × 768 pixels 1,275 × 1,650 pixels. This is a file from the Wikimedia Commons.
https://www.universalhub.com/files/wang-affidavit.pdf
I submit this affidavit in support of a criminal complaint charging Xiaosong Wang and Jiali Wang (the “Defendants”) with conspiracy to commit securities fraud, in violation of Title 18, United States Code, Section 371. Specifically, the Defendants conspired with each
https://www.justice.gov/opa/press-release/file/1102316/download
AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT I, David Holt, being duly sworn under oath, do hereby depose and state: INTRODUCTION 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed since August 2008. I am presently assigned to the Washington Field Office
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