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John Marzulli Category: Person Description: A Public Information Officer for the U.S. Attorney's Office, Eastern District of New York. Page Sections: Article Index |
| Date | Article | Details |
|---|---|---|
| 28 August 2024 | Two Individuals Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers, Drivers and Others Earlier today an indictment was unsealed charging Eliahou Paldiel and Carlos Arturo Suarez Palacios with wire fraud and money laundering conspiracies relating to a wide-ranging scheme in which the defendants sold hacked smartphones and fraudulent applications to more than 800 rideshare drivers. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |