N.J. Acting U.S. Attorney: Queens Man Charged With Referral-Fee Fraud on Ride Sharing Business
February 13, 2021
February 13, 2021
NEWARK, New Jersey, Feb. 13 -- The Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig, issued the following news release on Feb. 12, 2021:
A Queens man has been charged with using hundreds of stolen and false identities to defraud a ride sharing business of over $500,000 in delivery driver referral benefits, Acting U.S. Attorney Rachael A. Honig announced today.
Hatem Ghouneim, 32, of Astoria, New York, was charged Feb. 11, 2021, by indictment with th . . .
A Queens man has been charged with using hundreds of stolen and false identities to defraud a ride sharing business of over $500,000 in delivery driver referral benefits, Acting U.S. Attorney Rachael A. Honig announced today.
Hatem Ghouneim, 32, of Astoria, New York, was charged Feb. 11, 2021, by indictment with th . . .