Complaint — No. 1:21-mj-00593 (Dkt. doj-media-1140966, E.D.N.Y.)

Summary

Complaint and affidavit in support of arrest warrants in United States v. Bryan Abraham, Carlos Vazquez, Angel Cabrera, Armani Miller, Johan Santos, Gianni Stewart, Andre Ruddock and Seth Golding, No. 21-MJ-593, in the U.S. District Court for the Eastern District of New York, sworn to in May, 2021. It charges a conspiracy between June 2020 and April 2021 to use unauthorized access devices, debit cards and Social Security numbers, under 18 U.S.C. §§ 1029(b)(2). A United States Postal Inspection Service inspector states that the defendants filed unemployment insurance claims in third parties' names and withdrew benefits from KeyBank debit cards at ATMs, as shown in security footage and bank records. The affidavit puts the actual loss at approximately $2million and the intended loss at approximately $5 million, and asks that the papers be sealed.

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