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Sooy, Shirley Complaint

Sooy, Shirley Complaint

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Published by jmaglich1
sooy complaint
sooy complaint

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Published by: jmaglich1 on Jun 04, 2014
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07/16/2014

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UNITED ST TES DISTRICT COURT DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA Han. James B. Clark,
III
v. Mag. No.
14
3102 JBC) SHIRLEY SOOY CRIMINAL COMPLAINT I, Anthony Gonzalez, being duly sworn, state the following
is
true and correct to the best
of
my knowledge and belief:
SEE ATTACHMENT A
I further state that l am a Postal Inspector with the United States Postal Inspection Service, and that this Complaint is based on the
fo
llowing facts:
SEE ATTACHMENT B
continued on the attached pages and made a part hereof. Sworn to before me and subscribed
in
my
presence May
7
,2014 at Newark, New Jersey
HO
NORABL AM
ES
B.
CL
A
RK
,
III
UNITED
STAT
ES
MA
GISTRATE JUDGE
nthony Gonzalez, Postal
In
spector United States Postal inspection Service
 
ATTACHMENT
A
Count
One
Wire
Fraud
Conspiracy) From at least as early as
in
or around 2003 through
in
or around April2013,
in
the District
of
New
Jersey and elsewhere, defendant
SHIRLEY
SOOY knowingly and intentionally conspired and agreed with D.S. and others to devise a scheme and artifice to defraud, and to obtain money and property from Victim Companies by means
of
materially false and fraudulent pretenses, representations, and promises, and, for the purpose
of
executing such scheme and artifice to defraud, transmitted and caused to be transmitted by means
of
wire communications in interstate and foreign commerce, certain writings, signs, signals, pictures, and sounds, contrary to Title 18, United States Code, Section 1343. In violation
of
Title 18, United States Code, Section 1349.
Count
Two (Wire
Fraud)
On or about March 31, 2013,
in
the District
of
New Jersey and elsewhere, defendant
SHIRLEY
SOOY knowingly and intentionally devised and intended to devise a scheme and artifice to defraud and to obtain money and property from Victim Companies by means
of
materially false and fraudulent pretenses, representations, and promises, and, for the purpose
of
executing and attempting to execute such scheme and artifice, transmitted and caused to be transmitted by means
of
wire communications
in
interstate and foreign commerce, certain writings, signs, signals, pictures, and sounds, specifically, an e-mail from Trans Vantage
in
New Jersey to Victim Company C in Pennsylvania, containing invoice 0009982-IN for Trans Vantage's purported freight bill audit and payment services. In violation
ofTitle
18, United States Code, Section 1343 and Section
2
 
Counts Two through
Four
(Mail
Fraud)
On
or
about
the dates
se
t forth below,
in
the District
ofNew
Jersey and
elsew
here, defendant
SHIRLEY SOOY
knowingly
and
intentionally devised and intended to devi
se
a scheme and artifice to defraud and to obtain money
and
pr
o
per
ty from Victim
Co
mpanies by means
of
mater
ia
ll
y false and fraudulent pretenses, repre
se
nta
ti
ons, and
pr
omises, and, for the purpose
of
exec
uting and attempting to ex
ecute
such
scheme
and
artifice to defraud, placed and
caused
to be placed
in
any post office and authorized
depo
sitory for ma
il
matter any matter and thing whatever to be sent
and
delivered by the P
os
tal Service, each constituting a separate
count
of
this Complaint:
Count
Approximate Date
Description
Mailing from
New
Jersey to Victim
Compa
ny
Bin
..
April 5, 2013 Florida containing
in
voices 0009945-fN and
..)
0009947-fN for
Trans
Vantage s purported freight bill audit and
payment
services Mailing from
New Jer
sey to Victim
Co
mp
any D
in
4 April 5, 2013 Louisiana containing invoice 0009940-IN for Trans
Vantage s
purported freight bill audit and p
ay
ment
se
rvices In violation
of
Title
8
, United States Code, Section 1
34
and
Sect
ion 2. 2

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