Arrest Warrant — No. 3:24-cr-00296 (Dkt. 5, M.D. Pa.)

Summary

An AO 442 arrest warrant for Yoel Weiss in Case 3:24-cr-00296-KM in the U.S. District Court for the Middle District of Pennsylvania, issued 09/18/2024 by U.S. Magistrate Judge Daryl F. Bloom in Harrisburg and filed September 18, 2024 as Document 5. It commands any authorized law enforcement officer to arrest Yoel Weiss and bring Weiss before a United States magistrate judge without unnecessary delay. The offenses are described as wire fraud (18 USC 1343), unlawful monetary transactions (18 USC 1957), aggravated identity theft (18 USC 1028A), false statements to the Small Business Administration (15 USC 6445(a)), witness tampering (18 USC 1512) and obstruction of justice (18 USC 1503).

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Case 3:24-cr-00296-KM Document5 - Filed 09/18/24 Page1of2

AO 442 (Rev, 11/11) Arrest Warrant

UNITED STATES DISTRICT COURT
for the
Middle District of Pennsylvania

United States of America

Vv. ) Ai.
YOEL WEISS ) CaseNo, 247m} 00073

)

)

)

)

Defendant
ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay

(name of person to be arrested) YOEL WEISS ;
who is accused of an offense or violation based on the following document filed with the court:

© Indictment CI Superseding Indictment CJ) Information [ Superseding Information wo Complaint
"% Probation Violation Petition © Supervised Release Violation Petition [Violation Notice © Order of the Court

This offense is briefly described as follows:

18 USC 1343 - Wire Fraud

18 USC 1957 - Unlawful Monetary Transactions

18 USC 1028A - Aggravated identity Theft

15 USC 6445(a) - False Statements to the Small Business Administration
18 USC 1512 - Witness Tampering

18 USC 1503 - Obstruction of Justice

Yo wy
Date: 09/18/2024 ZBL, ets

Issuing offi cer’s signature

City and state: Harrisburg, Pennsylvania C U.S. Magistrate Judge Daryl F. Bloom

Printed name and title

Return

This warrant was received on (date) , and the person was arrested on (date)
at (city and state)

Date:

Arresting officer’s signature

Printed name and title


Case 3:24-cr-00296-KM Document5 - Filed 09/18/24 Page 2 of 2

AO 442 (Rev. Li/11} Arrest Warrant (Page 2)

This second page contains personal identifiers provided for law-enforcement use only
and therefore should not be filed in court with the executed warrant unless under seal.

(Not for Public Disclosure)

Name of defendant/offender, YOEL WEISS

Known aliases: N/A

Last known residence: 545 Jefferson Avenue, Scranton, PA

Prior addresses to which defendant/offender may still have ties: _ 520 Jefferson Avenue, Scranton, PA‘

800 Clay Avenue, Scranton, PA

Last known employment: Self-Employed

Last known telephone numbers: 718-541-5373

Place of birth: United States

Date of birth: 07/08/1982

Social Security number: 080-78-7800

Height: so" Weight: Approximately 225 Ibs.
Sex: _ Male Race: White

Hair; Black Eyes: Hazel

Scars, tattoos, other distinguishing marks: Unknown

History of violence, weapons, drug use: _ None known

Known family, friends, and other associates (name, relation, address, phone number): Sholam Weiss, uncle, unknown address and

phone number; Rivka Stein, 1710 Elizabeth Street, Scranton, PA

FBI number:

Complete description of auto: Unknown

investigative agency and address: IRS-Cl; 409 Lackawanna Ave-Suite 600, Scranton, PA 18503

Name and telephone numbers (office and cell) of pretrial services or probation officer (if applicable):

Date of last contact with pretrial services or probation officer (iapplicable): N/A

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5.pdf

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SHA-256

cf43206f01fd0d421e49fb014093b11eb2a38a6291d225de9fbb2cd833102812

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