![]() ![]() Berman praised the outstanding investigative work of the Special Agents of the United States Attorney’s Office for the Southern District of New York and the United States Secret Service. In addition to the prison term, Judge Rakoff ordered PINA, 24, of the Bronx, New York, to make court-ordered restitution in the amount of $198,663 to Company-1 and $243,112 to Company-2. Scheme members compromised hundreds of Company-1 and Company-2 driver accounts and stole millions of dollars from Company-1 and Company-2 driver accounts. ![]() PINA personally called Company-1 and Company-2 drivers to obtain their login credentials, hacked the accounts of Company-1 and Company-2 drivers, and recruited others into the Scheme. Once members of the Scheme logged into Company-1 and Company-2 driver accounts without authorization, they altered information in those compromised accounts and diverted driver funds to bank accounts they controlled. Scheme members called Company-1 and Company-2 drivers posing as Company-1 and Company-2 representatives, and deceived the drivers into providing unique personal identifiers and other information that was then used to obtain unauthorized access into the online Company-1 and Company-2 driver accounts. The Scheme targeted drivers associated with Company-1 and Company-2. ![]() PINA and his co-defendants defrauded livery drivers and ride-sharing companies using mobile ride-sharing applications. Now Louis Pina is going to prison for his crimes.”Īccording to the Complaint, the Indictment to which PINA pled guilty, court filings, and statements made in public court proceedings: Hard-working men and women who worked long hours to make a living had their accounts hacked into and their hard-earned money stolen. Berman said: “Louis Pina was a leader of a criminal consortium that deceived the drivers of two ride-sharing companies, enabling the criminals to access drivers’ accounts and steal millions of dollars. ![]() PINA is the eighth defendant to have pled guilty in this case. PINA previously pled guilty to one count of conspiracy to commit access device fraud and one count of aggravated identity theft before U.S. Berman, the United States Attorney for the Southern District of New York, announced today that LOUIS PINA was sentenced to 39 months in prison for participating in a scheme to defraud drivers of two ride-sharing companies (“Company-1” and “Company-2”) by accessing those drivers’ accounts without authorization in order to divert driver funds to bank accounts controlled by PINA and other members of the scheme (the “Scheme”). 40 caliber, and 526 total rounds of live ammunition for handguns, rifles, and shotguns.Geoffrey S. Pina-Nieves.”Īccording to court documents, Pina was indicted last summer for possession of a “Glock pistol, Model 19, 9mm caliber, which was later modified to automatic, one Smith & Wesson, Model SD40. “We trust that we will prevail in the appeals process and that eventually, the Court of Appeals will revoke the conviction since our legal arguments are convincing and the errors of the District Court undermined the fairness of the judicial process against Mr. “The next step will be to file a motion with the First Circuit Court of Appeals requesting that our client be allowed to remain free on bond during the appeal process,” Pina’s attorneys said in the statement. The jury had found him guilty of two counts of violations of the Arms Law and he was ordered to pay a $150,000 fine. In a statement obtained by Billboard on Wednesday (May 25), the law offices of Francisco Rebollo-Casalduc explained that they had filed a notice of appeal after Pina was sentenced by Judge Francisco A. ![]()
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