Indictment — United States v. Darnell Jones, Eastern District of New York (Document 1)

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An indictment against Darnell Jones, also known as EJ, Euro Jones and ejeuro90, Case 1:24-cr-00369-DLI, filed 09/13/24 as Document 1 in the U.S. District Court for the Eastern District of New York. Count One charges wire fraud conspiracy, Count Two aggravated identity theft, and Count Three felon in possession of firearms and ammunition. The indictment alleges that from about March 2020 Jones obtained personal information of New York residents, used it to submit fraudulent unemployment insurance claims to the New York State Department of Labor, and paid Co-Conspirator-1 in cryptocurrency for PII. Count Three concerns a Taurus G26 and a Springfield Armory XDM Elite 9 millimeter pistol and thirty-four cartridges, which the forfeiture allegation says were seized on or about August 9, 2021 in Bayonne, New Jersey.

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Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 1 of 6 PHQED #: 1
IN CLERK’S OFFICE
U.S. DISTRICT COURT E.D.N.Y.
* SEPTEMBER 13, 2024 *

BROOKLYN OFFICE
F, #2024R00700
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA INDICTMENT
- against - Cr. No. 24-CR-369
(T. 18, U.S.C., §§ 922(g)(1), 924(a)(2),
DARNELL JONES, also known as 924(d)(1), 981(a)(1)(C), 1028A(a)(1),
“EJ,” “Euro Jones” and 1349, 2 and 3551 et seq.; T. 21, U.S.C.,
“ejeuro90,” § 853(p); T. 28, U.S.C., § 2461(c))
Judge Dora Lizette Irizarry
Defendant, Magistrate Judge James R. Cho
THE GRAND JURY CHARGES:

INTRODUCTION

1. On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security
(“CARES”) Act was enacted. In light of the ongoing health crisis related to the novel
coronavirus, COVID-19, the CARES Act allocated additional unemployment benefits for eligible
individuals. Specifically, the CARES Act established additional unemployment insurance
programs, including the Pandemic Unemployment Assistance program and the Federal Pandemic
Unemployment Compensation program. Both programs were federally funded and were
administered by states, including New York State.

2. Beginning in approximately March 2020, the defendant DARNELL
JONES, also known as “EJ,” “Euro Jones” and “ejeuro90,” together with others, obtained
personally identifiable information (“PII”), including names, addresses, driver’s license numbers,
social security numbers and dates of birth, of New York residents. JONES used the PII to

submit fraudulent claims for unemployment insurance benefits to the New York State
Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 2 of 6 PagelD #: 2

Department of Labor, and transferred to others the PII with the understanding that the PII would
be used to submit fraudulent claims for unemployment insurance benefits to the New York State
Department of Labor.

3. For example, on approximately November 18, 2020, the defendant
DARNELL JONES sent a co-conspirator, an individual whose identity is known to the Grand
Jury (“Co-Conspirator-1”), text messages containing the names of 10 New York residents,
individuals whose identities are known to the Grand Jury, to obtain PII for the New York
residents without the consent of those individuals, including dates of birth, social security
numbers and driver’s license numbers. Co-Conspirator-1 sent JONES the requested dates of
birth and social security numbers that same day and sent JONES the requested driver’s license
numbers the next day. In exchange, JONES paid Co-Conspirator-1 with cryptocurrency.
JONES subsequently submitted fraudulent claims for unemployment insurance benefits to the
New York State Department of Labor using PII from two of the New York residents (“Victim-1”
and “Victim-2”). The New York State Department of Labor mailed a debit card in Victim-1’s
name to an address in Brooklyn, New York and a debit card in Victim-2’s name to another
address in Brooklyn, New York.

COUNT ONE
(Wire Fraud Conspiracy)

4, The allegations contained in paragraphs one through three are realleged
and incorporated as if fully set forth in this paragraph.

5. In or about and between March 2020 and August 2021, both dates being
approximate and inclusive, within the Eastern District of New York and elsewhere, the defendant
DARNELL JONES, also known as “EJ,” “Euro Jones” and “ejeuro90,” together with others, did

knowingly and intentionally conspire to devise a scheme and artifice to defraud the New York
Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 3 of 6 PagelD #: 3

State Department of Labor, and to obtain money and property by means of materially false and
fraudulent pretenses, representations and promises, and for the purpose of executing such scheme
and artifice, to transmit and cause to be transmitted by means of wire communication in
interstate commerce writings, signs, signals, pictures and sounds, contrary to Title 18, United
States Code, Section 1343.

(Title 18, United States Code, Sections 1349 and 3551 et seq.)

COUNT TWO
(Aggravated Identity Theft)

6. The allegations contained in paragraphs one through three are realleged
and incorporated as if fully set forth in this paragraph.

7. In or about and between March 2020 and August 2021, both dates being
approximate and inclusive, within the Eastern District of New York and elsewhere, the defendant
DARNELL JONES, also known as “EJ,” “Euro Jones” and “ejeuro90,” together with others,
during and in relation to the crime charged in Count One, did knowingly and intentionally
transfer, possess and use, without lawful authority, one or more means of identification of one or
more other persons, to wit: the name, date of birth, social security number and driver’s license
number of Victim-3, an individual whose identity is known to the Grand Jury, knowing that the
means of identification belonged to said person.

(Title 18, United States Code, Sections 1028A(a)(1), 2 and 3551 et seq.)

COUNT THREE
(Felon in Possession of Firearms and Ammunition)

8. On or about August 9, 2021, within the District of New Jersey, the
defendant DARNELL JONES, also known as “EJ,” “Euro Jones” and “ejeuro90,” knowing that

he had previously been convicted in a court of one or more crimes punishable by a term of
Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 4 of 6 PagelD #: 4

imprisonment exceeding one year, did knowingly and intentionally possess in and affecting
commerce firearms, to wit: a Taurus G26 9 millimeter semi-automatic pistol bearing serial
number TLT10051, and a Springfield Armory XDM Elite 9 millimeter semi-automatic pistol
bearing serial number AT291069, and ammunition, to wit: thirty-four 9 millimeter cartridges.
(Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 3551 et seq.)

CRIMINAL FORFEITURE ALLEGATION
AS TO COUNT ONE

9. The United States hereby gives notice to the defendant that, upon his
conviction of the offense charged in Count One, the government will seek forfeiture in
accordance with Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States
Code, Section 2461(c), which require any person convicted of such offense to forfeit any
property, real or personal, constituting, or derived from, proceeds obtained directly or indirectly
as a result of such offense.

10. If any of the above-described forfeitable property, as a result of any act or
omission of the defendant:

(a) cannot be located upon the exercise of due diligence;

(b) has been transferred or sold to, or deposited with, a third party;

(c) has been placed beyond the jurisdiction of the court;

(d) has been substantially diminished in value; or

(e) has been commingled with other property which cannot be divided
without difficulty;

it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to
Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 5 of 6 PagelD #: 5

seek forfeiture of any other property of the defendant up to the value of the forfeitable property
described in this forfeiture allegation.

(Title 18, United States Code, Section 981(a)(1)(C); Title 21, United States Code,
Section 853(p); Title 28, United States Code, Section 2461(c))

CRIMINAL FORFEITURE ALLEGATION
AS TO COUNT THREE

11. | The United States hereby gives notice to the defendant that, upon his
conviction of the offense charged in Count Three, the government will seek forfeiture in
accordance with Title 18, United States Code, Section 924(d)(1) and Title 28, United States
Code, Section 2461(c), which require the forfeiture of any firearm or ammunition involved in or
used in any knowing violation of Title 18, United States Code, Section 922 or Section 924,
including but not limited to the following assets, all seized by law enforcement on or about
August 9, 2021, in Bayonne, New Jersey:

(a) — one Taurus G26 9 millimeter semi-automatic pistol bearing serial
number TLT10051;

(b) — one Springfield Armory XDM Elite 9 millimeter semi-automatic
pistol, bearing serial number AT291069; and

(c) thirty-four 9 millimeter cartridges.
12. If any of the above-described forfeitable property, as a result of any act or
omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third party;
(c) has been placed beyond the jurisdiction of the court;

(d) has been substantially diminished in value; or
Case 1:24-cr-00369-DLI Document1 Filed 09/13/24 Page 6 of 6 PagelD #: 6

(e) has been commingled with other property which cannot be divided
without difficulty;
it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to
seek forfeiture of any other property of the defendant up to the value of the forfeitable property
described in this forfeiture allegation.
(Title 18, United States Code, Section 924(d)(1); Title 21, United States Code,

Section 853(p); Title 28, United States Code, Section 2461(c))

A TRUE RILL

s/

—

by UNdman G.S. Knapp, Mette U5. Atty
BREON PEACE a

UNITED STATES ATTORNEY

EASTERN DISTRICT OF NEW YORK


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