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Six charged with conspiring to fraudulently acquire PPE, OSU tickets
Up to date: 6:11 PM CDT Apr 16, 2023
The U.S. Legal professional’s Workplace for the Western District of Oklahoma has charged six individuals with conspiracy to commit wire fraud with a view to acquire private protecting tools and occasion tickets, the workplace introduced Friday.A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik, 26, of Ontario; Katayun Oskoi, 24, of Ontario; Carolina Mesrop, 23, of Ontario; and Dijon Cornelius Shepard, 27, of Los Angeles.All are charged with conspiracy. Steven Mesrop and Vinnik are charged with wire fraud and aggravated determine theft as properly, based on a information launch.Based on the indictment, Mesrop and his associates used “stolen bank card and identification info to induce companies to supply items and providers, reminiscent of occasion tickets and private protecting tools, to resell for a revenue,” the discharge acknowledged.Initially of the COVID-19 pandemic, the discharge stated, the group started concentrating on U.S.-based companies promoting scarce items. Bought objects included nitrile gloves, masks and robes. Based on the indictment, the scheme was operated from Canada, Dominican Republic, Spain, Greece and Dubai. Based on the indictment, the group focused sports activities groups and occasion venues, together with Madison Sq. Backyard and Oklahoma State College.“The Indictment additional alleges that Mesrop and his associates used 21 completely different alias e-mail accounts and knowledge from 52 stolen bank cards to buy over 1,800 tickets to Oklahoma State College athletic occasions between November 2019 and January 2023. In March 2023, the conspirators allegedly used stolen bank card info to buy roughly $18,000 price of bathroom paper from a paper provide firm in Oklahoma Metropolis,” based on the discharge. Mesrop and Shepard have been arrested. The others stay at massive. If convicted of conspiracy or any wire fraud rely, every defendant faces as much as 20 years in jail.
The U.S. Legal professional’s Workplace for the Western District of Oklahoma has charged six individuals with conspiracy to commit wire fraud with a view to acquire private protecting tools and occasion tickets, the workplace introduced Friday.
A federal grand jury on April 8 indicted Steven Mesrop, 29, of Richmond Hill, Ontario; Mirna Mahrous Habib, 24, of Mississauga, Ontario; Robert Vinnik, 26, of Ontario; Katayun Oskoi, 24, of Ontario; Carolina Mesrop, 23, of Ontario; and Dijon Cornelius Shepard, 27, of Los Angeles.
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All are charged with conspiracy. Steven Mesrop and Vinnik are charged with wire fraud and aggravated determine theft as properly, based on a information launch.
Based on the indictment, Mesrop and his associates used “stolen bank card and identification info to induce companies to supply items and providers, reminiscent of occasion tickets and private protecting tools, to resell for a revenue,” the discharge acknowledged.
Initially of the COVID-19 pandemic, the discharge stated, the group started concentrating on U.S.-based companies promoting scarce items. Bought objects included nitrile gloves, masks and robes. Based on the indictment, the scheme was operated from Canada, Dominican Republic, Spain, Greece and Dubai.
Based on the indictment, the group focused sports activities groups and occasion venues, together with Madison Sq. Backyard and Oklahoma State College.
“The Indictment additional alleges that Mesrop and his associates used 21 completely different alias e-mail accounts and knowledge from 52 stolen bank cards to buy over 1,800 tickets to Oklahoma State College athletic occasions between November 2019 and January 2023. In March 2023, the conspirators allegedly used stolen bank card info to buy roughly $18,000 price of bathroom paper from a paper provide firm in Oklahoma Metropolis,” based on the discharge.
Mesrop and Shepard have been arrested. The others stay at massive.
If convicted of conspiracy or any wire fraud rely, every defendant faces as much as 20 years in jail.
