3/19/2023 0 Comments Paul diogenesHe then drove his vehicle toward an FBI agent who had to jump out of the way to avoid injury, and rammed a delivery van before speeding away, prosecutors said. Last August, as FBI agents and state police troopers tried to arrest him, Diogenes rammed his car into two FBI vehicles, one with two law enforcement officers inside, prosecutors said. Paul Diogenes, described in court documents as an “unrepentant and compulsive fraudster” with a propensity to engage in violent behavior toward law enforcement, used stolen banking information from several businesses and created a fictitious catering company to purchase lobster, sea bass, shrimp, scallops, ribeye steak, and wild boar, from November 2020 until July 2021, according to federal prosecutors in Rhode Island.ĭiogenes, 50, of Providence, then sold most of the illegally-obtained seafood and meat to area businesses, in some instances to the same businesses whose stolen banking information he used to gain credit from food distributors, prosecutors said. (AP) - A Rhode Island man convicted of cheating food distributors out of more than $800,000 worth of seafood delicacies and prime cuts of meat, and of trying to run over an FBI agent investigating the case, has been sentenced to 10 years in prison. Vilker.ĭiogenes’s fraud was investigated by the FBI’s Rhode Island Complex Financial Crimes Task Force, with the assistance of Rhode Island State Police and the Providence, Woonsocket, East Providence, Bourne, and Fall River Police Departments.PROVIDENCE, R.I. 60 Shady Hill Driv, West Warwick, RI 02893-2337 is where Paul resides. The most recent work description is Executive, Administrative, and Managerial Occupations. The case is being prosecuted by Assistant U.S. Paul Diogenes, a/k/a Paul Dejullio, 49, admitted to the court that he created a fictitious catering company, listing his alias as president, to obtain credit from food distributors that he used to. Paul Diogenes West Warwick, RI Search background report The level of education listed was a graduate or a professional degree. At the time of his arrest, Diogenes was in possession of a briefcase containing $116,404 in cash.ĭiogenes is scheduled to be sentenced by U.S. Marshals Service and the FBI at a Middleborough, MA., hotel. it is alleged in court documents that paul diogenes, a/k/a paul dejullio, 49, created a fictitious catering company, listing his alias as president, in order to obtain credit from food. Nine days after fleeing law enforcement, Diogenes was located by the U.S. In the course of his escape, Diogenes rammed his car into an FBI task force vehicle, with a task force officer and State Police trooper still inside drove his vehicle toward an FBI agent who quickly jumped out of the way to avoid being hit rammed his car into a delivery van and then rammed a second FBI task force vehicle that had just been vacated by an FBI agent and a Providence Police officer. GET THE LATEST BREAKING NEWS HERE - SIGN UP FOR GOLOCAL FREE DAILY EBLAST Diogenes admitted to the court that as the agents and task force officers converged to arrest him, he fled. On August 3, 2021, FBI agents, FBI task force officers, and Rhode Island State Police surveilled and followed Diogenes as he drove into a parking lot behind an East Providence business. In furtherance of the scheme, Diogenes fraudulently claimed that the food he was selling was from a restaurant that he recently closed. Paul Diogenes, a/k/a Paul Dejullio, 49, admitted to the court that he created a fictitious catering company, listing his alias as president, to obtain credit from food distributors that he used to purchase more than $831,760 in luxury foods, including hundreds of thousands of dollars’ worth of lobster, sea bass, shrimp, scallops, filet, rib eye steak, and wild boar.ĭiogenes admitted that he resold much of the product, in some instances to the same business whose stolen banking information he used to gain credit from the food distributors. Diogenes is usually addressed in chapters in books on the Presocratics. A Providence man arrested nine days after he assaulted and fled federal agents and task force officers as they attempted to arrest him on charges that he defrauded businesses of more than $800,000, pled guilty in federal court on Friday to charges of wire fraud and assault of a federal officer, announced United States Attorney Zachary Cunha.Īs GoLocal was first to report in August, Rhode Island restaurants Capriccio and Mare were among those who were defrauded in the approximately $831,000 seafood scheme, according to court records.
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