Criminal Information — United States v. Daniel Dadoun

Record facts

U.S. District Court, District of New Jersey · No. 3:25-cr-00215-RK · Doc. 34 · 2025-04-08 · Docket on CourtListener

Full text

2018R00986/KMR 
UNITED STATES DISTRICT COURT 
DISTRICT OF N EW JE RS EY 
RECEIVED
O 8 2025
UNITED STATES OF AMERICA 
i· RoaeRtK 
O.s. DISTRtcrfFSCH
JUDGS 
v. 
DANIEL DADOUN 
Hon. Robert Kirsch 
Crim. No. 25-CR-215
18 U.S.C. § 1344 
18 U.S.C. § 1957 
I N FORMA TI ON 
The defendant having waived in open court prosecution by Indictment, the 
United States Attorney for the District of New Jersey charges: 
COUNT ONE 
(Bank Fraud) 
1.
At all times relevant to this Information:
a.
Defendant DANIEL DADOUN ("defendant DADOUN") resided
in Israel and elsewhere. 
b.
Defendant DADOUN owned and controlled several businesses
located in New Jersey, including: 
1. 
DG Distiservices, LLC ("DG Distiservices"), a business
with operations in Perth Amboy, New Jersey and elsewhere that provided staffing 
services; 
11.
Seldat Distribution, Inc. ("Seldat Distribution"), a
business located in South Plainfield, New Jersey and elsewhere that provided 
warehousing and third-party logistics services; 
m.
Seldat Staffing, LLC ("Seldat Staffing"), a business
purportedly located in South Plainfield, New Jersey; and 
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25-CR-215
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