New York Attorney General
NY-AG v. Roni Rubinov
Convicted
Roni Rubinov allegedly stole and resold millions of dollars in goods from 2017 to 2022, according to NY-AG. Rubinov allegedly directed thieves to steal merchandise and gift cards from New York City retailers. Rubinov allegedly procured New York City Electronic Benefits Transfer (EBT) cards and benefits from boosters in exchange for cash.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Roni Rubinov
- Yuriy Khodzhandiyev
- Rafik Israilov
- A.Y.
- Lyudmila Yushuvayev
- Zamira Shaganova
- Erica Zambrano
- Ramdass Ramkissoon
- Fathi Negadi
- Ana Balaceanu
- Charles Harman
- Patrice Collins
- Jerard Iamunno
- Lance Fair
- Cayla Roman
- Kathleen Ragusa
- Gregory Roosa
- Jordan Cavaliero
- Thomas Nicholas
- Eveylon Ferguson
- Kevin Ruthenbeck
- Justin Pepchinski
- Daniel Weber
- Patrick Casey
- Shawn Herald
- James Bilis
- Samantha Cotroneo
- Herman Ellis
- Chris Plamondon
- Joshua Dvorin
- Reagan Callihan
- Sharif Warner
- Chase Bunt
- Michael Morris
- Jabari Smith
- Alonzo Roberts
- Jacqueline Alessi
Case Details
Industry
Retail
Penalty Type
Restitution