Complaint — No. 1:20-mj-00509 (Dkt. 1, E.D.N.Y.)

Summary

A sealed Complaint and Affidavit in Support of Application for Arrest Warrant against Kevin Jay Lipsitz, Docket No. 20-MJ-509, in the U.S. District Court for the Eastern District of New York, filed July 7, 2020 as Document 1 in No. 1:20-mj-00509-RLM. It charges wire fraud under 18 U.S.C. § 1343 and accumulating scarce materials for resale above prevailing market prices under 50 U.S.C. §§ 4512 and 4513, the Defense Production Act. The affidavit of FBI Special Agent Elizabeth A. Kudirka states the defendant is Chief Executive Officer of SuperGoodDeals.com Inc. and bought more than 7,000 N-95 respirators and more than 6,000 KN-95 respirators between early March 2020 and mid-May 2020. The filing includes a sealing application and an arrest warrant issued by Magistrate Judge Roanne L. Mann.

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