A West Chester man and a Delaware County man were charged this week in collusion with a former US Golf Association employee for stealing and selling thousands of US Open tickets worth more than $ 3.7 million. rice field.
The charges were charged by Jeremi Michael Conaway, 46, of Westchester and James Bell, 69, of Glen Mills. They were charged by Deputy Federal Attorney Jennifer Arbitter Williams with 1 count of postal fraud and wire fraud conspiracy, 3 counts of postal fraud, and 1 count of wire fraud.
According to the U.S. Federal Prosecutor’s Office, Conaway and Bell each collude with former USGA employee Robert Flyer, who has already pleaded guilty to the USGA, to steal US open tickets and offer them to Conaway and Bell. Operated. Cash returns.
The U.S. Federal Prosecutor’s Office claims that Conaway and Bell sold these US Open tickets for profit through their company. The filing also claims that the USGA was unaware that the flyer was stealing these tickets or offering them to ticket brokers.
In fact, the USGA has set a strict 20-ticket limit on the number of tickets it can sell to one person, but Conaway and Bell have bought thousands of tickets for the US Open tournament by buying tickets stolen from Fryer. Is said to have been obtained. Stolen US open tickets to Conaway and Bell are sometimes sent directly, sometimes via Federal Express or UPS, to the ticket brokers themselves or directly to their clients.
The accusation filed against Conaway was that Conaway, who initially worked for another ticket broker, was stolen from a flyer when the US Open was held at Merion Golf Club in Ardmore in 2013. Claims to have begun to buy tickets. In connection with the 2013-2015 US Open tournament, Conaway sold a total of 4,918 US Open tickets from the flyer for $ 774,230 face value through its employer at the time.
In 2015, Conaway began selling stolen tickets through its new ticket broker company, Eagle Eye Ticketing Management, LLC (“EagleEye”). In connection with the 2015-2019 US Open tournament, Conaway purchased from Flyer and sold 10,586 US Open tournament tickets through Eagle Eye for $ 1,789,853, while Defendant Conaway paid $ 513,719 to Flyer for 1.2 million. Made a dollar profit. Forfeited.
Whether through his employer or through his own company, Conaway has obtained a ticket for the US Open stolen from the flyer. It had a face value of $ 2.4 million and had to pay the USGA a ticket, which caused the USGA to lose that amount. Of ticket income.
Bell, who ran the Shelleys Theater Ticket Agency Inc. (“Sherrys”), began purchasing US Open tickets stolen from the flyer in 2017 prior to the US Open in Erin Hills, Wisconsin. I continued to buy stolen tickets. Until 2019 US opening.
Bell paid the flyer $ 324,652 for at least 7,000 stolen US Open tournament tickets, and Bell sold for $ 922,886, resulting in a profit of $ 598,234. This is what the US Federal Attorney’s Office is about to confiscate. According to the information, Bell got a US open ticket stolen from the flyer. It had a face value of $ 1.2 million and was supposed to be paid to the USGA for the ticket, so the USGA lost that amount of ticket revenue.
“These defendants pay taxes, hire more, support nonprofits, and with American institutions that bring excitement and income to our district at US open events on courses like Merion Golf Club. It is said to have stolen income from legitimate companies, “Williams said. “Criminals implementing such ticket schemes prey on the excitement surrounding big events. Fans find low-priced items that are” too good and not true “a source of caution and concern. You need to remember that it should be. “
Conaway and Bell face up to 100 years in prison, three years of supervised release, a $ 1.2 million fine, and a $ 500 special assessment, respectively. In addition, Conaway and Bell will each have to pay USGA compensation and confiscate the proceeds from the fraud.
The case has been investigated by the Federal Bureau of Investigation and has been charged by Assistant US Attorney Michael S. Rowe.
A man in Chester County and Delaware County charged with stealing and selling $ 3.7 million worth of US Open tickets – thereporteronline
Source link A man in Chester County and Delaware County charged with stealing and selling $ 3.7 million worth of US Open tickets – thereporteronline