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Case 1:19-cr-00391-AT
Case 1:19-cr-00391-AT
MICHAEL R. HERMAN
Assistant United States Attorneys
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UNITED STATES OF AMERICA
SEALED COMPLAINT
-v.-
Defendants.
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SOUTHERN DISTRICT OF NEW YORK, ss.:
COUNT ONE
(Mail Fraud)
COUNT TWO
(Conspiracy to Commit Mail Fraud)
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COUNT THREE
(Aggravated Identity Theft)
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Terminology
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stores were the same two locations, one in Bronx, New York, and
the other in Mount Vernon, New York, (v) the packages were almost
always shipped from states other than New York, (vi) however, the
packages carried return addresses located in New York State.
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Searches of Shipments
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ARMANDO COUTINHO
Detective
New York City Police Department
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