Expatriate Pleads Guilty to Threatening to Kill U.S. Senator and Staff

Source: US FBI

WILMINGTON, N.C. – An American citizen living in Thailand pleaded guilty Wednesday to threatening to kill United States Senator Thom Tillis and his staff.  Eric Charles Welton, 53, pled guilty to one count of threatening a federal official on account of his duties.

According to court documents and information presented in court, Welton made multiple harassing and intimidating calls to the offices of Republican elected officials and GOP organizations in the United States. Welton claimed he made the threatening calls because he was angry about the large number of unsolicited political emails he received.  In September of 2021, Welton spoke with a staff member at the Senator’s Raleigh office and threatened to show up and “put a bullet through each of [their] heads.” Welton also threatened to come to North Carolina and “mow…down” the “whole [expletive] state,” and find the person who emailed him and cut off his hands.

“Threatening to kill a public official and his staff is not only despicable, but also an affront to our democratic system of government,” Acting U.S. Attorney Daniel P. Bubar stated today.  “Our office will continue to work closely with our law enforcement partners to investigate and prosecute threats or intimidation against public officials, so they can properly carry out their important duties.”

“It is unacceptable to make violent threats against anyone. But when threats are directed at elected officials, it can impact their ability to effectively serve their constituents and their country. The FBI will not tolerate this type of intimidation for any reason especially when it comes to those who help run our democracy,” said Robert M. DeWitt, the Special Agent in Charge of FBI in North Carolina.

Welton pleaded guilty to violating 18 U.S.C. § 115(a)(1)(B) and faces a maximum of 10 years in prison when sentenced in July.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the plea. The Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Lori Warlick is prosecuting the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-192-M-RN.

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Fayetteville Man Sentenced for Selling Fentanyl and Cocaine in Cumberland County

Source: US FBI

NEW BERN, N.C. – A Fayetteville man was sentenced today to 40 months in prison for distributing 40 grams or more of fentanyl and distributing a quantity of cocaine.  Charles Bernard Veal, age 50, pled guilty to three counts of drug trafficking on January 15, 2025.

According to court documents and other information presented in court, Veal supplemented his income as a screen-printer by selling dangerous narcotics. Known as “T-Shirt Man,” law enforcement identified him as a source of both cocaine and fentanyl in the Fayetteville area. As part of the investigation, law enforcement purchased cocaine from Veal in October 2021. Veal provided law enforcement with approximately 56 grams of cocaine for $2,600 in the parking lot of a local restaurant.

In February 2022, law enforcement made two undercover purchases of fentanyl from Veal. On the first occasion, Veal sold approximately 57 grams of fentanyl for $3,600 in the parking lot of a Lowe’s Home Improvement. On the second occasion, Veal sold law enforcement approximately 54 grams of fentanyl for $3,600 at a location near Cross Creek Mall.

In March 2022, the Johnston County Sheriff’s Office arrested Veal after a traffic stop on Interstate 95. During that traffic stop, law enforcement found 57 grams of cocaine, a 9mm magazine, and a BB gun in Veal’s car.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fayetteville Police Department investigated the case and Assistant U.S. Attorney Logan W. Liles  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00277-FL.

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Cary Man Sentenced to More Than Five Years for Access Device Fraud and Identity Theft

Source: US FBI

NEW BERN, N.C. – A Cary man was sentenced today to 61 months in prison for access device fraud and aggravated identity theft.  Ibrahim Abiodun Aderounmu, 27, pled guilty to the charges on November 4, 2024.  The court also ordered Aderounmu to pay $536,782 in restitution to the victims.  

According to court documents and other information presented in court, between approximately 2020 and 2022, Aderounmu engaged in multiple access device fraud schemes involving the theft and misuse of personal identifying information (PII) of victims across the United States.  The schemes resulted in attempted losses of more than $650,000.

As part of one scheme, victim PII was used to submit hundreds of applications for Chase Bank business credit card accounts.  If the application was successful, the physical credit card was mailed to Aderounmu’s apartment in Cary.  Aderounmu then used the credit cards to make online and in-store purchases.

The investigation into the Chase Bank scheme resulted in a search warrant of Aderounmu’s apartment.  During the search, officers recovered, among other things, more than 400 access devices, including debit cards for unemployment insurance (UI) benefits. According to the investigation, victim PII was fraudulently used to apply for and initiate UI benefits from multiple state workforce agencies, including in North Carolina, California, Nevada, and Arizona.  If approved, the benefits were loaded onto debit cards and mailed to addresses under the control of Aderounmu and others.  Aderounmu was captured on surveillance footage withdrawing the UI benefits from the debit cards at ATMs in Raleigh, Cary, and other locations in the Eastern District of North Carolina.   

The seized access devices also included multiple USAA debit cards in the names of victims.  The investigation found that victim PII was used to open USAA accounts with addresses linked to Aderounmu.  The fraudulent accounts, in turn, were funded with fraudulent check deposits, the proceeds of which were withdrawn from ATMs in Raleigh, Cary, and elsewhere.   

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation and the United States Postal Inspection Service investigated the case.  Assistant U.S. Attorney Adam F. Hulbig prosecuted the case for the government.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-222-FL.

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Brooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISIS

Source: US FBI

Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.  The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.

John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

“Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham.  “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted.  This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”

Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.

“Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence.  He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia.  “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”

“Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch.  “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt.  This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”

As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday.  Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS.  He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.

The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people.  He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.             

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section. 

The Defendant:

RASHEEDUL MOWLA
Age:  28
Brooklyn, New York

E.D.N.Y. Docket No. 18-CR-487 (AMD)

Private Investigator Sentenced to 18 Months in Prison for Acting as an Illegal Agent of the People’s Republic of China

Source: US FBI

Michael McMahon, a Former New York City Police Department Sergeant, Was Convicted at Trial for Participating in a Scheme to Stalk and Coerce a U.S. Resident to Return to the PRC as Part of the PRC’s “Operation Fox Hunt”

Earlier today, in federal court in Brooklyn, Michael McMahon was sentenced by United States District Judge Pamela K. Chen to 18 months in prison for acting as an illegal agent of the government of the People’s Republic of China (PRC), as well as for interstate stalking and conspiracy to commit such acts in connection with his participation in a scheme to coerce a U.S. resident to return to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.”  McMahon and co-defendants Zhu Yong and Congying Zheng were convicted by a federal jury in June 2023 following a three-week trial.  As part of his sentence, McMahon was also ordered to pay a fine of $11,000.

John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Terence G. Reilly, Acting Special Agent in Charge, Federal Bureau of Investigation, Newark Field Office (FBI); and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced the sentences. 

“McMahon, a former law enforcement officer who swore an oath to protect the public, went rogue and dishonorably engaged in a scheme at the direction of the People’s Republic of China, terrorized victims living in the New York metropolitan area, and shattered their sense of safety and security,” stated United States Attorney Durham.  “Thanks to the efforts of law enforcement, the defendants’ plan to coerce the victims to return to China failed, and the defendants have instead been brought to justice for their role in China’s insidious Operation Fox Hunt.  My Office remains unwavering in its commitment to exposing and undermining efforts by foreign governments to perpetrate transnational repression schemes that threaten our national security interests and harm individuals living in the United States.” 

Mr. Durham expressed his appreciation to the Department of State’s Diplomatic Security Service and the FBI’s New York Field Office for their work on the case. 

“Most private investigators operate within the bounds of the law and ethical conduct. McMahon knew exactly what he was doing—and at trial, we proved his knowing and willing participation in this scheme,” stated FBI Special Agent in Charge Reilly.  “His client, the People’s Republic of China, has invested years and millions of dollars trying to silence dissent beyond its borders. When those efforts cross into our country, they threaten our national security.  The PRC needs to understand: we will not tolerate it.”

“This defendant allowed himself to become a partner in the PRC’s cruel harassment and intimidation campaign,” stated HSI New York Special Agent in Charge Alfonso.  “HSI, together with our federal counterparts, will continue to outfox our adversaries’ attempts to circumvent U.S. regulations, undermine national security, and target the American public.”

As proven at trial, between approximately 2016 and 2019, McMahon and his co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges.  Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.”  John Doe #1 and his family had accordingly sought to keep their address out of public records.

Yong hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1.  McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer.  McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed.  The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.

As proven at trial, McMahon knew the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members.  In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey.  John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip.  McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative. 

On September 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home.  They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.

McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he hired to help him.  Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.”  After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next.  McMahon’s partner responded, “Yeah.  From NJ State Police about an abduction,” to which McMahon responded “Lol.”  McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.”  McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major.

McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme.  In an apparent attempt to conceal the source of payments from his PRC clients, McMahon deposited those payments into his son’s bank account, the only time he had done so with client payments.

Previously, in January 2025, Zhu and Zheng were sentenced respectively to 24 months’ and 16 months’ imprisonment.  Three additional co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign.  They are awaiting sentencing.  Five co-defendants in the indictment, Hu Ji, Li Minjun, Tu Lan, Zhu Feng, and Zhai Yongqiang are fugitives.

The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States.  If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression.

The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Meredith A. Arfa and Irisa Chen are in charge of the prosecution, with assistance from Trial Attorneys Christine A. Bonomo and Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section.  Paralegal Specialist Rebecca Roth also has provided valuable assistance.

The Defendants:

MICHAEL MCMAHON
Age: 57
Mahwah, New Jersey

ZHU YONG
Age: 68
East Elmhurst, New York

CONGYING ZHENG
Age: 29
Brooklyn, New York

E.D.N.Y. Docket No. 21-CR-265 (S-1) (PKC)

Former Corrections Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island

Source: US FBI

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that GHISLAINE BARRIENTOS, a former corrections officer, was sentenced today to six months in prison, to be followed by six months of home detention, for her participation in a scheme to accept bribes in exchange for smuggling narcotics and other contraband into Rikers Island.  BARRIENTOS previously pled guilty before U.S. District Judge Gregory H. Woods, who imposed today’s sentence.

Acting U.S. Attorney Matthew Podolsky said: “Ghislaine Barrientos smuggled drugs and other contraband into Rikers Island in exchange for more than ten thousand dollars in bribes. Barrientos not only abused her position of public trust as a corrections officer, she made Rikers Island less safe for inmates and officers alike.  Corrupt corrections officers have no place in our jail facilities, and this Office will continue to work to rid our jails of those who take advantage of their positions to enrich themselves.”

As reflected in the Complaint, Information, and statements made in court:

BARRIENTOS, a former New York City Department of Correction (“DOC”) correction officer, conspired with others to smuggle contraband, including cocaine, smokeable synthetic cannabinoids (known as “K2”), and food to inmates housed at the Robert N. Davoren Complex on Rikers Island in exchange for thousands of dollars in bribe payments.

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In addition to the prison sentence, BARRIENTOS, 37, of Mount Vernon, New York, was ordered to forfeit $11,866.

Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.

This case is being handled by the Office’s Public Corruption and Narcotics Units.  Assistant U.S. Attorney Jeffrey Coyle is in charge of the prosecution.

Former Town of Southold Employee and Boy Scout Troop Leader Sentenced to 84 Months in Prison for Distribution of Child Pornography

Source: US FBI

Damon Rallis was sentenced today in federal court in Central Islip by United States District Judge Joan M. Azrack to 84 months in prison for distribution of child pornography.  As part of his sentence, Rallis, a former Town of Southold employee and scoutmaster with the Boy Scouts, will be required to register as a sex offender when he is released from prison.

John J. Durham, United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

“The defendant possessed and distributed horrific images of child sex abuse, including the brutal rape of young children, and the years he will serve in prison will both protect our communities and help to bring justice to victims who were sexually exploited as children,” stated United States Attorney Durham.  “My Office and our law enforcement partners will continue to work tirelessly to prosecute and seek significant prison sentences for individuals like Rallis who contribute to a depraved marketplace that causes the abuse of children to satiate the perverse demand for these disturbing images.”

“Damon Rallis violated his scoutmaster duty to serve as an ethical and moral leader by supplying obscene pornographic material to a twisted platform,” stated FBI Assistant Director in Charge Raia.  “His actions perpetuated the sexual abuse of young children without remorse. The FBI remains dedicated to holding accountable those who use the sexual exploitation of minors for personal gratification.”

As set forth in court filings and during the sentencing hearing, the FBI began investigating Rallis after his participation in a chat group on the Kik messaging app of users who shared child pornography.  An undercover agent who had joined the chat group received numerous images and videos of child pornography from the defendant, whose screenname was “dirtydaddy431.”  The images shared by Rallis included the rape of children as young as approximately five years old.  On February 23, 2021, FBI agents executed a search warrant at the defendant’s residence in Southold and seized several electronic devices, including his cell phone, which contained numerous images and videos of child pornography.  In an unrelated investigation into sexual exploitation of children, law enforcement recovered a series of chats with Rallis from the cell phone of another individual (the Iowa defendant).  In one of these chats, after the Iowa defendant described how he sexually abused his stepdaughter from age 4 to 7, Rallis stated: “She doesn’t remember bro.  You’re good.  The memories don’t really develop until nine or ten.  I would love that opportunity.”

This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States  Attorney Paul G. Scotti is in charge of the prosecution.

The Defendant:

DAMON RALLIS
Age: 50
Southold, Long Island

E.D.N.Y. Docket No. 21-CR-150 (JMA)

Tech CEO Charged in Artificial Intelligence Investment Fraud Scheme

Source: US FBI

Former CEO of Nate, Inc. Charged with Making False Claims About His Company’s Artificial Intelligence Technology

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today an Indictment charging ALBERT SANIGER, the former Chief Executive Officer of Nate, Inc. (“nate”), with engaging in a scheme to defraud investors and prospective investors of nate by making false and misleading statements about nate’s use of proprietary AI technology and its operational capabilities. 

Acting U.S. Attorney Matthew Podolsky said: “As alleged, Albert Saniger misled investors by exploiting the promise and allure of AI technology to build a false narrative about innovation that never existed. This type of deception not only victimizes innocent investors, it diverts capital from legitimate startups, makes investors skeptical of real breakthroughs, and ultimately impedes the progress of AI development. This Office and our partners at the FBI will continue to pursue those who seek to harm investors by touting false innovation.” 

FBI Assistant Director in Charge Christopher G. Raia said: “Albert Saniger allegedly defrauded investors with fabrications of his company’s purported artificial intelligence capabilities while covertly employing personnel to satisfy the illusion of technological automation. Saniger allegedly abused the integrity associated with his former position as the CEO to perpetuate a scheme filled with smoke and mirrors. The FBI will continue to investigate any business owner who withholds material information to encourage additional investments.” 

According to the allegations contained in the Indictment:[1]

In or about 2018, SANIGER founded nate, an e-commerce company that launched the nate app. SANIGER marketed the nate app as a universal shopping cart app that simplified online shopping by enabling users to “skip the checkout” on retail website by reducing the checkout process to a “single tap.” For example, if a consumer found a pair of sneakers that they wanted to purchase on a particular e-commerce site, the user could buy the sneakers by opening the nate app and clicking “buy.” The nate app purported to take care of the remainder of the checkout process through AI: selecting the appropriate size, entering billing and shipping information, and confirming the purchase.

Nate distinguished itself from other e-commerce companies and apps through a single defining feature: the ability to intelligently and quickly complete retail transactions across all e-commerce sites through the use of AI technology. SANIGER repeatedly told investors and the public that the company’s app used proprietary AI technology to autonomously complete online purchases on behalf of users.

Based on representations about nate’s use of AI, SANIGER solicited investments from venture capital firms. In pitch materials transmitted to investors, SANIGER touted the company’s use of AI and represented that nate was “able to transact online without human intervention.” As prospective investors conducted due diligence, SANIGER repeatedly represented that—except for certain “edge cases” in which the AI failed to complete a customer transaction—the nate app was fully automated based on AI.

In reality, nate did not use AI to autonomously navigate the checkout process of e-commerce websites and complete purchases on behalf of users. While SANIGER had acquired AI technology from a third party and hired a team of data scientists to develop it, nate’s AI never achieved the ability to consistently complete e-commerce purchases. As SANIGER knew, at the time nate was claiming to use AI to automate online purchases, the app’s actual automation rate was effectively zero percent. SANIGER concealed that reality from investors and most nate employees: he told employees to keep nate’s automation rate secret; he restricted access to nate’s “automation rate dashboard,” which displayed automation metrics; and he provided false explanations for his secrecy, such as the automation data was a “trade secret.”

In truth, nate relied heavily on teams of human workers—primarily located overseas—to manually process transactions in secret, mimicking what users believed was being done by automation. SANIGER used hundreds of contractors, or “purchasing assistants,” in a call center located in the Philippines to manually complete purchases occurring over the nate app. In or about the fall of 2021, with the busy holiday shopping approaching, and despite his numerous prior representations that nate did not use bots (or “dumb bots”, as he referred to them), SANIGER directed nate’s engineering team to develop “bots” to automate some transactions on the nate app.  After creating the bots, nate used bots in addition to the manual teams to complete purchases that were purportedly being completed by AI technology.

SANIGER raised more than $40 million from multiple investors based in part on his representations to investors about nate’s development and deployment of AI.

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SANIGER, 35, of Barcelona, Spain, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of wire fraud, which also carries a maximum sentence of 20 years in prison. 

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Podolsky praised the outstanding investigative work of the Special Agents from the FBI.  Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

The case is being handled by the Office’s Securities and Commodities Fraud Task Force and the Complex Frauds and Cybercrime Unit, and Assistant U.S. Attorneys Nicholas W. Chiuchiolo, Alexandra Messiter, and Sarah Mortazavi are in charge of the prosecution.

The charges contained in the Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.

 


[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.

Buffalo Man Pleads Guilty to Child Pornography Charges

Source: US FBI

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Alexander J. Weidner, 35, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.

Assistant U.S. Attorney Douglas A.C. Penrose, who is handling the case, stated that on February 28, 2023, a federal search warrant was executed at Weidner’s residence as a result of child pornography uploaded to Snapchat and Instagram accounts, both associated with Weidner. Investigators seized two cellular telephones, which contained approximately 4,843 images and 371 videos of child pornography. Some of the images depicted minors under the age of 12 engaged in sexually explicit conduct. In addition, on two occasions, Weidner used the Session application to upload and share a video file containing child pornography with another Session user.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Amie Feroleto, and the National Center for Missing and Exploited Children.

Sentencing is scheduled for July 29, 2025, at 9:30 a.m. before Judge Vilardo.

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Ontario County Woman Sentenced for HIPAA Violation

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Tonya D’Agostino, 53, of Farmington, NY, who pleaded guilty to HIPAA: unlawfully obtaining/disclosing individually identifying health information, was sentenced to serve one year probation by Chief U.S. District Judge Elizabeth A. Wolford. D’Agostino was also ordered to pay $13,410.42 in restitution.

Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on March 23, 2023, D’Agostino mailed a USPS Priority Mail parcel to an individual in Medina, NY, which contained individually identifiable health information of four individuals. D’Agostino did not have authorization to obtain or disclose the individually identifiable health information. She did this in an attempt to obtain $216,000 from the individual who received the parcel.

The sentencing is the result of an investigation by Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and Health and Human Services, Office of Inspector General, under the direction of Special Agent-in-Charge Naomi Gruchacz.           

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