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Lake Forest man pleads guilty to defrauding buyers of medical gloves during COVID-19 pandemic shortage | Crime

An Orange County man pleaded guilty April 12 to defrauding companies who in mid-2020 paid for COVID-related medical protective equipment that was never delivered, causing more than $3 million in losses. \r\nChristopher John Badsey, 62, of Lake Forest, pleaded guilty to four counts of wire fraud. \r\nAccording to his plea agreement, in June and July of 2020, Badsey lied to three victim companies when he told them he had access to millions of boxes of nitrile gloves through his Irvine-based company, First Defense International Security Services Corp. (FDI). \r\nThis type of personal protective equipment was in high demand and short supply during the early months of the COVID-19 pandemic. \r\nBadsey agreed by contract to sell millions of boxes of gloves to each of the three companies. But Badsey told the companies’ representatives that before they could inspect the gloves, which he claimed were stored in a ware

United statesChristopher john badseyLos angelesJosephinel statonFirst defense international security services corpLake forestFirst defense international security servicesUnited states district judge josephineAn orange county man pleaded guilty april 12 to defrauding companies who in mid 2020 paid for covid related medical protective equipment that was never deliveredAusing more than 3 million in losses lt br gt gtr nchristopher john badseyF lake forestLeaded guilty to four counts of wire fraud lt br gt gtr naccording his plea agreementN june and july of 2020Adsey lied to three victim companies when he told them had access millions of boxes nitrile gloves through his irvine based companyIrst defense international security services corp fdi lt br gt gtr nthis type of personal protective equipment was in high demand and short supply during the early months covid 19 pandemic nbadsey agreed by contract to sell millions boxes gloves each three companies but badsey told representatives that before they could inspectHich he claimed were stored ina warehouse in los angeles

Lake Forest man pleads guilty to defrauding companies out of $3 million in anti-COVID gloves

Lake Forest man pleads guilty to defrauding companies out of $3 million in anti-COVID gloves
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Christopher john badseyFirst defense international security services corpLake forestJohn badseyFirst defense international security services

California Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage

Details Written by IVN Los Angeles, California - An Orange County man was expected to be arraigned in federal court Friday on an indictment charging him with defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses. Christopher John Badsey, 60, of Lake Forest, was arrested by FBI agents on July 8 without incident. He is charged with four counts of wire fraud and two counts of money laundering. He was expected to be arraigned that afternoon in United States District Court in downtown Los Angeles. According to an indictment returned by a federal grand jury on July 7, Badsey falsely represented that he had access to millions of boxes of medical-grade nitrile gloves through his Irvine-based company, First Defense International Security Services Corp. (FDI) This type of personal protective equipment was in high demand and short supply during the COVID-19 pandemic.

United statesLake forestOrange countyLos angelesMelissas rabbaniChristopher john badseyFirst defense international security services corpSanta ana branch officeUnited states district courtJohn badseyFirst defense international security servicesUnited states attorney melissaஒன்றுபட்டது மாநிலங்களில்ஏரி காடுஆரஞ்சு கவுண்டிலாஸ் ஏஞ்சல்ஸ்

Orange County man charged with scheming to defraud buyers of medical-grade gloves

Orange County man charged with scheming to defraud buyers of medical-grade gloves
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United statesLos angelesMelissas rabbaniChristopher john badseyFirst defense international security services corpSanta ana branch officeUnited states department of justiceUnited states district courtJohn badseyLake forestFirst defense international security servicesUnited states attorney melissaUnited states departmentஒன்றுபட்டது மாநிலங்களில்லாஸ் ஏஞ்சல்ஸ்சாந்தா அனா கிளை அலுவலகம்

O C man charged with scheming to defraud buyers of gloves during pandemic

Print An Orange County man pleaded not guilty Friday of defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses. Christopher John Badsey, 60, of Lake Forest, was arrested by FBI agents Thursday on four counts of wire fraud and two counts of money laundering, according to the U.S. Attorney’s Office. An indictment returned Wednesday by a Los Angeles federal grand jury alleges that Badsey falsely represented that he had access to millions of boxes of medical-grade nitrile gloves through his Irvine-based company, First Defense International Security Services Corp. This type of personal protective equipment was in high demand and short supply during the COVID-19 pandemic.

Los angelesChristopher john badseyFirst defense international security services corpUs attorney officeJohn badseyLake forestFirst defense international security servicesலாஸ் ஏஞ்சல்ஸ்எங்களுக்கு வழக்கறிஞர் அலுவலகம்ஏரி காடு