AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURTfor the

__________ District of __________

United States of America )))))))

v.Case No.

Defendant(s)

CRIMINAL COMPLAINT

I, the complainant in this case, state that the following is true to the best of my knowledge and belief.

On or about the date(s) of in the county of in the

District of , the defendant(s) violated:

Code Section Offense Description

This criminal complaint is based on these facts:

Continued on the attached sheet.

Complainant’s signature

Printed name and title

Sworn to before me and signed in my presence.

Date:Judge’s signature

City and state:Printed name and title

District of Massachusetts

JOSEPH BAPTISTE 17-MJ-6216-MPK

Nov. 2014 through Dec. 2015 Suffolk

Massachusetts

18 U.S.C. § 371 Conspiracy to Violate the Foreign Corrupt Practices Act and to CommitMoney Laundering

See attached affidavit.

✔

Garett Trombly, Special Agent, FBI

08/28/2017

Boston, MA The Hon. M. Page Kelley, U.S. Magistrate Judge

Case 1:17-mj-06216-MPK Document 3 Filed 08/28/17 Page 1 of 1

Criminal Case Cover Sheet U.S. District Court - District of Massachusetts

Place of Offense: Category No. Investigating Agency

City Related Case Information:

County

Defendant Information:

G G

G G

Defense Counsel if known:

Bar Number

U.S. Attorney Information:

AUSA

Interpreter: G G

Victims: G G G

Matter to be SEALED: G G

G G G

Location Status:

Arrest Date

G

G G G

G

Charging Document: G G G

Total # of Counts: G G G

G I hereby certify that the case numbers of any prior proceedings before a Magistrate Judge areaccurately set forth above.

/s/ Jordi de Llano

II FBI

Boston

SuffolkX

17-6216-MPK

JOSEPH BAPTISTE ✔

✔

Fulton, MD

1952 1890 M Black USA

Donald LaRoche 3360 Post Office Road

Unit#1801 Woodbridge, VA 22195

Stephen E. Frank/Jordi de Llano

✔

✔ ✔

✔

✔

✔

✔1

✔

August 28, 2017

II FBI

Boston

Suffolk

Case 1:17-mj-06216-MPK Document 3-1 Filed 08/28/17 Page 1 of 2

District Court Case Number

Name of Defendant

U.S.C. Citations

Index Key/Code Description of Offense Charged Count Numbers

ADDITIONAL INFORMATION:

JOSEPH BAPTISTE

18 U.S.C. § 371Conspiracy to Violate the Foreign Corrupt Practices Act and to Commit Money Laundering 1

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