Court filing

Criminal Information — United States v. Daniel Dadoun

Summary

Information filed April 8, 2025 as Document 34 in United States v. Daniel Dadoun, Crim. No. 25-CR-215, in the U.S. District Court for the District of New Jersey before the Hon. Robert Kirsch, citing 18 U.S.C. § 1344 and 18 U.S.C. § 1957. It states that Dadoun waived prosecution by indictment in open court. Count One charges bank fraud and describes Dadoun as residing in Israel and owning and controlling New Jersey businesses including DG Distiservices, LLC, Seldat Distribution, Inc. and Seldat Staffing, LLC.

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Filed April 8, 2025 in U.S. v. Dadoun; one of 11 filings from this case.

Record facts

Court	U.S. District Court, District of New Jersey
Filed	2025-04-08

Cite this document

“Criminal Information — United States v. Daniel Dadoun.” U.S. District Court, District of New Jersey, No. 3:25-cr-00215-RK, Doc. 34, filed 2025-04-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dadoun/2025-04-08-information-dkt-34/, SHA-256 694cf3f224b86db92a0696132c7e1b38accf898921675ad7f50aea3951f0bcac.

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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 
Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 1 of 10 PageID: 176

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 2 of 10 PageID: 177

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 3 of 10 PageID: 178

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 4 of 10 PageID: 179

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 5 of 10 PageID: 180

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 6 of 10 PageID: 181

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 7 of 10 PageID: 182

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 8 of 10 PageID: 183

Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 9 of 10 PageID: 184

25-CR-215
Case 3:25-cr-00215-RK     Document 34     Filed 04/08/25     Page 10 of 10 PageID: 185

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