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  • RPG Complaint 112119

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    Thomas Nary, Eric Finnefrock, and Ralph Swain are charged with wire fraud, interstate transportation and sale of stolen property, money laundering, and identity theft based on their involvement in a criminal scheme from January 2015 to present. Specifically, the complaint alleges that the defendants: 1) defrauded victims and obtained money through false representations using interstate wires; 2) transported and sold over $5,000 of stolen goods across state lines while knowing they were stolen; 3) conducted financial transactions involving proceeds of unlawful activity to promote further crimes; and 4) Finnefrock and Swain used others' identities during wire fraud and transportation of stolen goods. The complaint was sworn by an IRS criminal investigation

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    RPG Complaint 112119

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    Thomas Nary, Eric Finnefrock, and Ralph Swain are charged with wire fraud, interstate transportation and sale of stolen property, money laundering, and identity theft based on their involvement in a criminal scheme from January 2015 to present. Specifically, the complaint alleges that the defendants: 1) defrauded victims and obtained money through false representations using interstate wires; 2) transported and sold over $5,000 of stolen goods across state lines while knowing they were stolen; 3) conducted financial transactions involving proceeds of unlawful activity to promote further crimes; and 4) Finnefrock and Swain used others' identities during wire fraud and transportation of stolen goods. The complaint was sworn by an IRS criminal investigation

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    © All Rights Reserved
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    26K views2 pages

    RPG Complaint 112119

    Uploaded by

    News 8 WROC
    Thomas Nary, Eric Finnefrock, and Ralph Swain are charged with wire fraud, interstate transportation and sale of stolen property, money laundering, and identity theft based on their involvement in a criminal scheme from January 2015 to present. Specifically, the complaint alleges that the defendants: 1) defrauded victims and obtained money through false representations using interstate wires; 2) transported and sold over $5,000 of stolen goods across state lines while knowing they were stolen; 3) conducted financial transactions involving proceeds of unlawful activity to promote further crimes; and 4) Finnefrock and Swain used others' identities during wire fraud and transportation of stolen goods. The complaint was sworn by an IRS criminal investigation

    Copyright:

    © All Rights Reserved
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    of 2

    AO 9'l (Rev.

    02109) Criminal Complaint

    Unflted Srates Dflstrflct Courfi


    for the
    Westem District of New York

    United States of America


    case No. ts-w- q/b?
    v.

    THOMAS NARY, ERIC FINNEFROCK ANd RALPH SWAIN


    Defendants

    CRIMINAL COMPLAINT

    I, the complainant in this case, state that the following is true to the best of my knowledge and belief.

    Beginning on or about January 1,2015, through and including the present date, in the Western District of
    New York, THOMAS NARY, ERIC FINNEFROCK and RALPH SWAIN violated Title 18, United States Code,
    Sections 1343 and 1349 (Wire Fraud), Title 18, United States Code, Sections 371, 2314 and 2315 (Interstate
    Transportation and Sale of Stolen Property), and Title 18, United States Code Section 1956 (Money Laundering);
    AND beginning on or about January \,z}l1,through and including the present date, in the Western District of New
    York, THOMAS NARYviolated Title 18, United States Code, Section 1957 (Money Laundering); AND on or about
    Jlly 22,2018, through and including July 28, 2018, in the Western District ofNew York, ERIC FINNEFROCK and
    RALPH SWAIN violated Title 18, United States Code, Section 10284 (Aggravated Identity Theft); said offenses
    described as follows:
    All defendants did knowingly devise and execute and conspire to devise and execute a scheme or artifice to
    defraud or to obtain money or property by materially false and fraudulent representations, with specific intent
    to defraud, and in execution of that scheme, used or caused the use of interstate wires, in violation of Title 18,
    United States Code, Sections 1343 and 1349; AND
    All defendants knowingly ffansported (or caused to be ffansported or conspired to ffansport) in interstate or
    foreign commerce goods, wares, and merchandise, the value of which was at least $5,000, that were stolen,
    converted, or taken by fraud, all while knowing that such property was stolen, converted, or taken by fraud,
    in violation of Title 18, United States Code, Sections 371and 2314; AND
    All defendants sold or conspired to sell goods, wares, or merchandise, the value of which was at least $5,000,
    that were stolen, converted, or taken and that, after having been stolen, converted, or taken, crossed a
    boundary of a state or of the United States, all while knowing that such property had been stolen, converted,
    or unlawfully taken, in violation of Title 18, United States Code, Sections 371and2315;AND
    All defendants have conducted (or attempted to conduct) financial transactions involving property
    constituting the proceeds of specified unlawful activity-specifically wire fraud and the interstate sale and
    ffansportation of stolen property-all while knowing that the properfy involved in the financial ffansactions
    was the proceeds of some form of unlawful activities and with the intent to promote the carrying on of said
    specified unlawful activities, in violation of Title 18, United States Code, Sections 1956; AND
    The defendant THOMAS NARY did knowingly engage (or attempt to engage) in monetary transactions in
    or affecting interstate cofllmerce, each with a value gteater than $10,000, which transactions occurred in the
    United States and involved property derived from a specified unlawfully activity-specifically wire fraud and
    the interstate sale and transportation of stolen properfy-allwhile knowing that the properry was derived from
    said specified unlawful activities, in violation of Title 18, United States Code, Section 1957; AND
    The defendants ERIC FINNEFROCK and RALPH SWAIN did knowingly use a means of identification of
    another person during and in relation to the offenses of wire fraud and the interstate transportation and sale
    of stolen goods without lawful authority to do so, in violation of Title 18, United States Code, Section 1028A.

    This Criminal Complaint is based on these facts:

    E Continued on the attached sheet.

    Co mpla inant's signature

    Alan M. Roth, Special Agent, IRS-CI


    Pinted name and title

    Sworn to before me and signed in my presence

    Date: November 11,2019 fficriur Dt't,ttov


    -)
    Judge's signature

    MARIANW. PAYSON
    City and State: Rochester, New York IINTTED STATES AGTSTRATF,.ITIDGE
    Pinted name and title

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