The credit was used to purchase about $830,000 in luxury foods, including lobster, sea bass, shrimp, scallops, filet, rib eye steak and wild boar, most of which was resold, Cunha said.ĭiogenes also admitted to the court that as FBI agents and task force officers tried to arrest him in August in East Providence, he fled and rammed his car into an FBI vehicle with two people inside, drove toward an FBI agent who jumped out of the way to avoid being hit, rammed his car into a delivery van and then hit a second FBI task force vehicle that officers had just gotten out of, Cunha added. Attorney Zachary Cunha said Paul Diogenes admitted to the court that he created a fictitious catering company, listing his alias Paul Dejullio as president, to obtain credit from food distributors. (AP) - A Providence man pled pled guilty in federal court Friday to assaulting a federal officer and committing wire fraud in a scheme to resell expensive seafood and meat.
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. The case is being prosecuted by Assistant U.S. 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. 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.
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Diogenes admitted to the court that as the agents and task force officers converged to arrest him, he fled. View Paul Diogenes’ profile on LinkedIn, the world’s largest professional community. Children of the Chapel (first), Children of Pauls (first). What is Paul V Diogeness current address Paul lives at. A moste excellent Comedie of Alexander, Campaspe, and Diogenes. 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. You can email him at the following email addresses:. 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 ( / dadniz / dy-OJ-in-eez Ancient Greek:, romanized : Diogns di.ons ), also known as Diogenes the Cynic (, Diogns ho Kyniks ), was a Greek philosopher and one of the founders of Cynic philosophy.
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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