N.Y. U.S. Attorney: Two Individuals Arrested for Conspiring to Defraud Purported Purchasers of Personal Protective Equipment
April 28, 2020
April 28, 2020
BROOKLYN, New York, April 28 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
A criminal complaint was unsealed in federal court in Brooklyn charging Donald Allen and Manuel Revolorio with conspiracy to commit wire fraud by seeking more than $4 million from a purported purchaser of personal protective equipment ("PPE") that the defendants did not own nor otherwise have authorization to sell. The defendants w . . .
A criminal complaint was unsealed in federal court in Brooklyn charging Donald Allen and Manuel Revolorio with conspiracy to commit wire fraud by seeking more than $4 million from a purported purchaser of personal protective equipment ("PPE") that the defendants did not own nor otherwise have authorization to sell. The defendants w . . .