Complaint and affidavit in support of arrest warrant — United States v. Abraham et al. (Dkt. 1, E.D.N.Y.)

Summary

A complaint and affidavit in support of arrest warrants in United States v. Bryan Abraham et al., No. 21-MJ-593, filed May 14, 2021 as Document 1 in Case 1:21-cr-00411-WFK in the U.S. District Court for the Eastern District of New York. It charges Bryan Abraham, Carlos Vazquez, Angel Cabrera, Armani Miller, Johan Santos, Gianni Stewart, Andre Ruddock and Seth Golding with conspiring between June 2020 and April 2021 to use unauthorized access devices, including debit cards and Social Security numbers. A postal inspector's affidavit alleges that the defendants filed New York unemployment insurance claims with third parties' personal identifying information, for an intended loss of approximately $5 million. It describes arrests on August 27, 2020 and September 17, 2020 in which KeyBank debit cards issued in third-party names were found.

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