15 Defendants Charged In Manhattan Federal Court For $18 Million Fraud Scheme

[TexasTowelie]

Geoffrey S. Berman, United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the Police Department for the City of New York (“NYPD”), Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Patrick Freaney, the Assistant Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“USSS”), and Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced the unsealing today of a criminal Complaint charging 15 defendants with conspiracy to commit wire fraud and bank fraud. Four defendants were arrested today in the District of Maryland, the District of Columbia, and the Eastern District of Virginia, and were to be presented today in those districts’ federal courts. One defendant is in state custody and will be presented at a later date. Ten defendants remain at large.

U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants conspired to steal millions of dollars by stealing identities, opening fictitious bank accounts, and depositing stolen checks – or conning victims to wire funds – into those accounts. All told, as alleged, the scheme netted more than $18 million and victimized numerous individuals and businesses. Thanks to the combined efforts of our law enforcement partners, the game is up.”

NYPD Commissioner Dermot Shea said: “This case shows that as criminals move into the areas of cyber-related frauds, law enforcement is following. I want to thank the members of the NYPD’s Financial Crimes Task Force, working alongside our federal partners and prosecutors in the U.S. Attorney’s office, in the Southern District, for their success today in this important investigation.”

USPIS Inspector-in-Charge Philip R. Bartlett said: “This Case is an excellent example of interagency cooperation and collaboration. Those who choose to break the law will be swiftly brought to justice to answer for their crimes.”

Read more: https://www.justice.gov/usao-sdny/pr/15-defendants-charged-manhattan-federal-court-18-million-fraud-scheme