Security News: 퀸스 남성, 외화 사기 및 자금 세탁 혐의로 의 징역형 및 $842,000 반환, 명령받다

Source: United States Department of Justice News

오늘 아침 브루클린 연방 법원 판결에서 존 원(John Won)은 2021년 11월의 증권 사기, 텔레뱅킹 사기 및 자금 세탁 등의 공모뿐만 아니라 실질적인 증권 사기를 포함한 모든 범죄 행위에 대한 유죄 선고 판정을 받은 후, 지역 담당 판사인 레이먼드 J. 디어리에 의해 1년 1일 징역형을 받았다. 피고 원씨는 자기 범죄의 희생자에 대해서 $842,000 이상의 금액을 반환하라는 판결도 받았다. 피고 원씨의 공동 피고인인 태형(Tae Hung, 케빈) 강씨는 증권 사기에 공모한 죄를 인정하여, 2021년 12월에 2년의 징역형을 받았다.   

뉴욕 동부 지역 담당 연방 변호사인 브리언 피스와 미국 연방 수사국(FBI) 뉴욕 지사 부국장인 마이클 J. 드리스콜이 판결문을 발표했다. 

“존 원과 케빈 강은 파렴치하게도 우리 한인 사회 일원을 상대로 사기 행각을 해서 그들이 저축한 돈과 노후 자금을 갈취하였습니다.”라고 변호사 피어스는 말했다. “이 형벌은 사기꾼과 협잡꾼이 자기의 무고한 희생자들에게 사기를 치면 받게 될 대가를 보여주고 있습니다. 그들은 반드시 체포되어, 형을 받고, 자신이 획득한 부당한 이익을 반환하도록 명령받을 것입니다.”라고 언급했다.

Mr. 피스는 이 사건 해결을 위해 적극적으로 협조한 미국 상품 및 선물 거래 위원회(CFTC)와 미국 선물 협회(NFA)에 대해 감사의 표시를 하였다.

2010년 10월과 2013년 12월 사이에 피고 원씨는 자기의 공동 피고인 태형 강씨 등과 공모하여 희생자의 대부분인 뉴욕 한인사회 일원을 상대로 외환 거래 계정 및 자기들이 차린 회사인 ForexNPower에 투자하도록 사기 행각을 벌였다. 사기 활동이 진행되면서 이들 공모자는 한국어 신문과 라디오 방송에 ForexNPower에서 손실 위험이 전혀 없이 월 10%의 수익을 보장하는 외환 거래에 사용되는 비법 알고리즘을 개발하였다고 선전하였다. 하지만, 실제로는 ForexNPower는 성공적인 거래 방법이 있지 않았기 때문에 그들의 고객은 막대한 금전적 손실을 보게 되었다.

공모자들은 또한 투자금이 자신들의 회사가 뉴저지의 새로운 장소로 확장하거나 외환 거래에 투자 및 사용될 예정이라고 거짓으로 주장하면서 ForexNPower 주식을 구매하도록 유인하기도 하였다. 하지만, 실제는 피고와 그 공모자들이 자금 대부분을 전용하였으며, 일부 나머지 금액은 위에 언급된 한국어 사기 광고에 사용하였다.

2022년 7월, Mr. 피스는 법무부 장관 자문위원회(AGAC)의 화이트칼라 사기 범죄 담당 분과 위원회 의장으로 선출되었다. 분과 위원회 의장으로서 Mr. 피스는 우편 사기 및 금융 사기, 은행 사기, 의료보험 사기, 세금 사기, 증권 및 물품 사기, 그리고 신원 정보 도용, 등을 포함한 다양한 금전 갈취 목적의 비폭력적 범죄의 예방, 조사 및 기소 활동을 AGAC에 추천하는 데 있어 중추적인 역할을 할 것이다.   

정부의 케이스는 비즈니스 및 증권 사기 부서에서 담당하고 있다. 법무부 사기 전담 부서의 연방 부 변호사인 사라 M. 에번스, 니콜라스 J. 모스코 및 부국장인 제럴드 M. 무디 Jr.가 기소 담당자들이다.

피고 명단:

존 원(JOHN WON)
나이: 53세
뉴욕 화이트스톤 거주

태형 강(TAE HUNG KANG) (일명, 케빈 강)
나이: 57
뉴욕 베이사이드 거주

E.D.N.Y. 적요서 번호 18-CR-184 (RJD)

Security News: Texas Anesthesiologist Arrested on Criminal Charges Related to Alleged Tampering with IV Bags Implicated in Death, Surgical Emergencies

Source: United States Department of Justice News

A Dallas anesthesiologist who allegedly injected nerve blocking agents and other drugs into patient IV bags at a local surgery center – resulting in at least one death and multiple cardiac emergencies – was arrested Wednesday on federal criminal charges, Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, and U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today. 

Raynaldo Rivera Ortiz Jr., 59, was charged via criminal complaint with tampering with a consumer product causing death and intentional drug adulteration. He was arrested in Plano on Wednesday and will make his initial appearance before U.S. Magistrate Judge Renee Toliver  in Dallas on Friday at 10 a.m.

According the criminal complaint, on June 21, a 55-year-old female coworker of Dr. Ortiz, identified in court documents as M.K., experienced a medical emergency and died immediately after treating herself for dehydration using an IV bag of saline taken from the surgical center. An autopsy report revealed that she died from a lethal dose of bupivacaine, a nerve blocking agent that is rarely abused but is often used during the administration of anesthesia.

Two months later, on Aug. 24, an 18-year-old male patient, identified in court documents as J.A., experienced a cardiac emergency during a routine sinus surgery. The teen was intubated and transferred to a local ICU. Chemical analysis of the fluid from a saline bag used during his surgery revealed the presence of bupivacaine, epinephrine (a stimulant), and lidocaine, drugs that could have caused the patient’s sudden symptoms.

According to the complaint, surgical center personnel concluded that the incidents involving M.K. and J.A. suggested a pattern of intentional adulteration of IV bags used at the surgical center. They identified 10 additional unexpected cardiac emergencies that occurred during otherwise unremarkable surgeries between May and August 2022, which the complaint alleges is an exceptionally high rate of complications over such a short period of time.

In each of those cases – which investigators believe occurred on or around May 26 and 27; June 27; July 7, 15 and 18; and Aug. 1, 4, 9 and 19 – medical personnel were able to stabilize the patient only through use of emergency measures. Most of the incidents occurred during longer surgeries that used more than one IV bag, including one or more bags retrieved mid-surgery from a stainless steel bag warmer.

The complaint alleges that none of the cardiac incidents occurred during Dr. Ortiz’s surgeries, and that they began just two days after Dr. Oritz was notified of a disciplinary inquiry stemming from an incident during which he allegedly “deviated from the standard of care” during an anesthesia procedure when a patient experienced a medical emergency. The complaint alleges that all of the incidents occurred around the time Dr. Ortiz performed services at the facility, and no incidents occurred while Dr. Ortiz was on vacation.

The complaint further alleges that Dr. Ortiz, who had a history of disciplinary actions against him, expressed concern to other physicians over the disciplinary action at the facility and complained the center was trying to “crucify” him. A nurse who worked on one of Dr. Ortiz’s surgeries allegedly told law enforcement that Dr. Ortiz refused to use an IV bag she retrieved from the warmer, physically waving the bag off.

Surveillance video from the center’s operating room hallway allegedly showed Dr. Ortiz placing IV bags into the stainless-steel bag warmer shortly before other doctors’ patients experienced cardiac emergencies. 

The complaint alleges that in one instance captured in the surveillance video, agents observed Dr. Ortiz walk quickly from an operating room to the bag warmer, place a single IV bag inside, visually scan the empty hallway, and quickly walk away. Just over an hour later, according to the complaint, a 56-year-old woman suffered a cardiac emergency during a scheduled cosmetic surgery after a bag from the warmer was used during her procedure.

The complaint alleges that in another instance, agents observed Dr. Ortiz exit his operating room carrying an IV bag concealed in what appeared to be a paper folder, swap the bag with another bag from the warmer, and walk away. Roughly half an hour later, a 54-year-old woman suffered a cardiac emergency during a scheduled cosmetic surgery after a bag from the warmer was used during her procedure. 

“The safety of the nation’s pharmaceutical supply is critically important,” said Principal Deputy Assistant Attorney General Brian M. Boynton. “The Department will vigorously prosecute this case consistent with the evidence gathered by our law enforcement partners.”

“Our complaint alleges this defendant surreptitiously injected heart-stopping drugs into patient IV bags, decimating the Hippocratic oath,” said U.S. Attorney Chad E. Meacham. “A single incident of seemingly intentional patient harm would be disconcerting; multiple incidents are truly disturbing. At this point, however, we believe that the problem is limited to one individual, who is currently behind bars. The Department of Justice and our indefatigable partners at the FDA’s Office of Criminal Investigations and the Dallas Police Department will work tirelessly to hold him accountable. In the meantime, it is safe to undergo anesthesia in Dallas.”

“Patients expect that their doctors will use only safe and effective medical products during their surgeries. When illicit tampering occurs, serious harm and even death can result,” said Special Agent in Charge Charles L. Grinstead, FDA Office of Criminal Investigations. “Working with our law enforcement partners, we will continue to monitor, investigate and bring to justice those who would risk patients’ health and safety.”

A criminal complaint is merely an allegation of criminal conduct, not evidence. Dr. Ortiz is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

If convicted, he faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The U.S. Food & Drug Administration’s Office of Criminal Investigations and the Dallas Police Department conducted the investigation with the assistance of scientists from the University of North Texas. Senior Litigation Counsel Patrick Runkle and Senior Trial Counsel Yolanda McCray Jones of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorneys John de la Garza and Errin Martin of the Northern District of Texas are prosecuting the case.

Security News: U.S. Attorney Announces New Public Reporting Procedure for Environmental Justice and Environmental Crimes

Source: United States Department of Justice News

INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, announces that the U.S. Attorney’s Office is implementing new public reporting procedures for environmental crimes and issues relating to environmental justice.

Members of the public who have concerns about environmental matters in the Southern District of Indiana can now report them to the Department of Justice via email to
USAINS-Environmental@usdoj.gov.

The Office is implementing this public reporting procedure under the Department of Justice’s Comprehensive Environmental Justice Enforcement Strategy. This Strategy seeks to provide “timely and effective remedies for systemic environmental violations and contaminations and for injury to natural resources in underserved communities that have been historically marginalized and overburdened, including low-income communities, communities of color, and Tribal and Indigenous communities.”

“Advancing environmental justice and public health through civil and criminal environmental enforcement are priorities of the Department of Justice,” said U.S. Attorney Myers. “We hope that concerned individuals and organizations in our community will partner with us and bring more of these matters to our attention. Together, we will work to reduce public health and environmental harms caused by violations of our laws and regulations—especially in underserved communities.”

The Office’s public reporting procedures complement the other avenues for reporting environmental concerns to the federal government, such as the online portal maintained by the Environmental Protection Agency (EPA), https://echo.epa.gov/report-environmental-violations.

U.S. Attorney Myers thanks Assistant U.S. Attorneys Taylor Kirklin, the Office’s Environmental Justice Coordinator, and Adam Eakman, the Environmental Crimes Coordinator, for their efforts in protecting the environment throughout the Southern District of Indiana and furthering the Department of Justice’s environmental enforcement goals.

Security News: Queens Man Sentenced to Prison and to Pay $842,000 Restitution for Foreign Exchange Fraud and Money Laundering

Source: United States Department of Justice News

Earlier today, in federal court in Brooklyn, John Won was sentenced by United States District Judge Raymond J. Dearie to a year and a day in prison following his November 2021 conviction at trial on all counts, including securities fraud, wire fraud and money laundering conspiracy, as well as substantive securities fraud.  Won was also ordered to pay $842,076.81 in restitution to the victims of his crimes.  Won’s do-defendant Tae Hung (Kevin) Kang pleaded guilty to securities fraud conspiracy and was sentenced to two years’ imprisonment in December 2021. 

Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict. 

“John Won and Kevin Kang shamelessly defrauded members of the Korean-American community in our district out of their nest eggs and life savings,” said United States Attorney Peace.  “This sentence shows what fraudsters and con men should expect when they target innocent victims—they will be caught, punished and ordered to return their ill-gotten gains.” 

Mr. Peace thanked the United States Commodities and Futures Trading Commission (CFTC) and National Futures Association (NFA) for their significant cooperation and assistance in this case.

Between October 2010 and December 2013, Won conspired with co-defendant Tae Hung Kang and others in a scheme to defraud victims, who were largely members of New York’s Korean-American community, into investing in foreign exchange trading accounts and in their company, called ForexNPower.  In furtherance of this scheme, the conspirators issued advertisements in Korean-language newspapers and on Korean-language radio stations claiming that ForexNPower had a secret algorithmic trading method used to trade in the foreign exchange market that guaranteed investors 10% monthly returns at no risk of loss.  In reality, ForexNPower had no successful trading method and their customer accounts suffered substantial losses.

The conspirators also induced investors to purchase stock issued by ForexNPower, by falsely claiming that the invested funds would be used to expand the business to a new location in New Jersey or pooled and used to trade foreign currencies.  In truth, the defendant and his co-conspirators misappropriated a substantial portion of the funds, spending the remainder on, among other things, the fraudulent advertisements described above. 

In July 2022, Mr. Peace was selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC).  As the leader of the subcommittee, Mr. Peace will play a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including mail and wire fraud, bank fraud, health care fraud, tax fraud, securities and commodities fraud, and identity theft. 

The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States Attorneys Sarah M. Evans, Nicholas J. Moscow and Assistant Chief Gerald M. Moody, Jr. of the Department of Justice’s Fraud Section are in charge of the prosecution.  

The Defendants:

JOHN WON
Age: 53
Whitestone, New York

TAE HUNG KANG (also known as Kevin Kang)
Age: 57
Bayside, New York

E.D.N.Y. Docket No. 18-CR-184 (RJD)

Security News: Former Florida Atlantic University Student Pleads Guilty to Production of Child Pornography

Source: United States Department of Justice News

Miami, Florida – Shawn Anthony Jackson Outler, 23, has pled guilty in Ft. Pierce federal court to producing child pornography.

According to court records, Outler formed online relationships with children as young as 12 through social media.  After befriending the minors, he would entice them to create sexually explicit videos.  He also directed them to engage in sexually explicit activity by video conferencing.  Outler directed one 14-year-old victim to masturbate during one such conference.  He took and saved screenshots of the activity. 

At sentencing, Outler faces between 15 and 30 years in prison and up to a lifetime of supervised release.  Sentencing is set for December 16, 2022, at 10:10 a.m., before U.S. District Judge Aileen M. Cannon.

Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, and Acting Special Agent in Charge Robert M. DeWitt, FBI Miami made the announcement.

FBI Miami investigated the case.  Assistant United States Attorney Diana Acosta is prosecuting it.

This case was brought as part of Project Safe Childhood (PSC), 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 and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims.  For more information about the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-14018.

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