Score:   1
Docket Number:   ED-PA  2:19-cr-00053
Case Name:   USA v. WILLIAMS et al
  Press Releases:
PHILADELPHIA – United States Attorney William M. McSwain announced that Damon Daniels, 49, of Bronx, New York, was sentenced today to 24 months’ imprisonment and three years’ supervised release by the United States District Court Judge R. Barclay Surrick for his participation in a conspiracy to produce and sell counterfeit tickets to sporting events and concerts. One of his co-defendants, Rahiem Watts, 31, also of Bronx, New York, was sentenced last week to 41 months’ imprisonment and three years’ supervised release, also by Judge Surrick for his role in the same scheme.

Daniels pleaded guilty in September 2019 to charges including conspiracy to commit wire fraud, wire fraud, and conspiracy to traffic in counterfeit goods, and Watts pleaded guilty to similar charges in November 2019. The charges stem from both defendants’ participation in a scheme with others to create counterfeit tickets to sporting events and concerts held in Philadelphia and throughout the country. The counterfeit tickets bore the authentic trademarks of the respective organization or agency that was registered with the United States Patent and Trademark Office.

Specifically, Daniels and Watts printed counterfeit tickets for events, sold the counterfeit tickets at various venues, and also distributed the counterfeit tickets to other sellers nationwide for resale to victims. The defendants and their associates advertised the fake tickets on websites like Craigslist, tricking unsuspecting fans into paying hundreds of dollars with nothing to show for it.

High-profile games for which the group created counterfeit tickets include Super Bowl LI (51) in Houston, Texas between the Patriots and the Falcons; the September 2017 Eagles v. Giants NFL game in Philadelphia; and the March 2017 NCAA Men’s Basketball ACC Conference Championship game between Duke and Notre Dame at Barclays Center in Brooklyn, New York.

High-profile concerts for which the group created counterfeit tickets include the September 2016 Adele show at Wells Fargo Center in Philadelphia, and the June 2017 U2 “The Joshua Tree Tour” at Lincoln Financial Field, also in Philadelphia.

“Big games and concerts obviously draw the interest of fans, but unfortunately, they also draw the interest of scammers,” said U.S. Attorney McSwain. “These criminals try to use these events to make a quick buck at the expense of unsuspecting fans. In order to protect against fraud, I encourage event-goers to purchase tickets through authorized vendors and to be skeptical when it comes to ticket deals that seem too good to be true.”

“Watts and Daniels peddled their fake tickets for real profit and burned a lot of innocent people in the process,” said Tara A. McMahon, Acting Special Agent in Charge of the FBI’s Philadelphia Division. “Victims lost not only their money, but their shot to attend some very special events. Know that the FBI will keep cracking down on counterfeiters trying to sell the public a false bill of goods.”

The case was investigated by the Federal Bureau of Investigation, with the assistance of the Manhattan District Attorney’s Office, the New York City Police Department, and the Duluth, Georgia Police Department. It is being prosecuted by Assistant United States Attorneys Joan E. Burnes and Anita Eve.

PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Rakee Russ, 41, of Philadelphia, PA was sentenced to 12 months and one day of incarceration, three years’ supervised release and $420 restitution by United States District Judge R. Barclay Surrick for his participation in a scheme to sell counterfeit tickets.

Russ pleaded guilty in July 2019 to conspiracy to commit wire fraud, wire fraud, conspiracy to traffic in counterfeit goods, and trafficking in counterfeit goods, arising from his role in the sale of counterfeit tickets to sporting events, including the January 2017 Villanova-Virginia NCAA Men’s College Basketball game and the September 2017 Eagles v. Giants NFL game, both in Philadelphia, PA. The counterfeit tickets bore the authentic trademarks that were registered with the United States Patent and Trademark Office. Russ sold the counterfeit tickets at the Wells Fargo Center and Lincoln Financial Field.

“Criminal counterfeiting and piracy are serious, federal crimes,” said First Assistant U. S. Attorney Williams. “When fans spend their hard-earned money on event tickets, they deserve the real deal. This defendant took advantage of unsuspecting fans, and now he will be doing more than a year in federal prison. To anyone else out there who thinks selling counterfeit tickets are not going to be prosecuted federally, take notice. Justice has been served.”

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Joan E. Burnes and Anita Eve.

ATLANTA, GEORGIA – United States Attorney William M. McSwain announced six separate indictments charging 13 individuals with a multitude of crimes, including conspiracy to traffic in counterfeit goods, trafficking in counterfeit goods, conspiracy to commit wire fraud, wire fraud, and aiding and abetting.  U.S. Attorney McSwain announced the charges at the NFL’s annual anti-counterfeit merchandise press conference event held in connection with Super Bowl LIII.

The indictments filed in the Eastern District of Pennsylvania and announced today all relate to the production, distribution, and sale of counterfeit tickets to sporting and concert events.  This criminal behavior spanned several states and targeted multiple marquee sporting events, including Super Bowl LI, in Houston, Texas, and Super Bowl LII, in Minneapolis, Minnesota.  The details of each indictment, including the individuals charged and the sporting events that were targeted, are described more fully below.  The individual defendants face a range of penalties, largely depending on the amount of financial loss attributable to each.

Case No. 2:18-cr-00306 (RBS) (Smith) and Case No. 2:18-cr-00596 (RBS) (Ferguson) 

Eugene Smith, 45, of Lithonia, Georgia, and Eric Ferguson, 50, of Riverdale, Georgia, were both charged by indictment with conspiracy to commit wire fraud; wire fraud; conspiracy to traffic in counterfeit goods; and trafficking in counterfeit goods.  The indictments allege that Smith purchased real tickets to sporting events and concerts, provided them to his associate, Ferguson, who then printed counterfeit tickets for resale.  The indictments further allege that the counterfeit tickets were distributed to a network of individuals who would advertise and sell the counterfeit tickets to unsuspecting fans.  The indictments allege that from December 2016 to April 2018, the defendants conspired to traffic in counterfeit tickets for various sporting events, including Super Bowl LI; Super Bowl LII; a College Football Playoff game played in Tampa, Florida; and the Army-Navy Game played in Philadelphia.

Smith has pleaded guilty to all counts in the indictment and awaits sentencing.  Ferguson has pleaded not guilty and is awaiting trial, currently scheduled for February 11, 2019. 

Case No. 2:19-cr-00053 (RBS) (Williams et al.)

Sean Williams, 48, Damon Daniels, 48, Rahiem Watts, 30, Jermaine Jones, 41, all of New York, New York, and Rakee Russ, 40, of Philadelphia, are charged in a single indictment with conspiracy to commit wire fraud; wire fraud; conspiracy to traffic in counterfeit goods; and trafficking in counterfeit goods.  The indictment alleges a similar pattern of behavior: defendants Daniels and Watts created counterfeit tickets to various sporting events and worked with others, including their indicted co-defendants, to advertise and sell the tickets to unsuspecting victims.  It further alleges that that defendants conspired together to produce and sell counterfeit tickets to several sporting and concert events, including Super Bowl LI; an NCAA men’s college basketball game (Villanova University–University of Virginia) played in Philadelphia; an ACC men’s basketball tournament game played in New York City; and a FIFA World Cup qualifier soccer match between the United States and Costa Rica, played in Philadelphia.

Case No. 2:19-cr-0054 (RBS) (Warren and Higginbottom)

Khiale Warren, 52, and Rodney Higginbottom, 51, both of Philadelphia, are charged in a single indictment with trafficking in counterfeit tickets and wire fraud.  The indictment alleges that these defendants advertised through a third-party website and sold counterfeit tickets to several events, including the 1916-2016 Copa America Centenario soccer game played in Philadelphia; a Philadelphia Eagles–Minnesota Vikings NFL football game played in Philadelphia; an NCAA Football National Championship game played in Atlanta, Georgia; and a Phish concert in Philadelphia, in June 2018. 

Case No. 2:19-cr-0055 (RBS) (Tucker et al.)

Mustafa Tucker, 36, Malik Brown, 38, Kevin Sadat, 41, all of Philadelphia, are charged in a single indictment with conspiracy to commit wire fraud; wire fraud; conspiracy to traffic in counterfeit goods; and trafficking in counterfeit goods.  This indictment alleges that the defendants obtained copies of Ferguson-printed counterfeit tickets from Smith, advertised counterfeit tickets online, and sold tickets to unsuspecting victims. The indictment alleges the defendants conspired with Smith, Ferguson, and others to traffic in counterfeit tickets to Super Bowl LI and the NBA All-Star Game played in New Orleans, Louisiana.  It further alleges that Brown trafficked in counterfeit goods by selling tickets to the following events: a Phish concert  held in Philadelphia in June 2018, the 1916-2016 Copa America Centenario soccer game played in Philadelphia, and a Philadelphia Eagles-Atlanta Falcons game in Philadelphia, on September 8, 2018.

Case No. 2:19-cr-0056 (RBS) (Dunmore)

Edward Dunmore, 61, of Philadelphia, was charged with two counts of trafficking in counterfeit goods.  The indictment alleges that on two occasions, Dunmore sold tickets to a Phish concert in Philadelphia, in June 2018.

“Criminal counterfeiting and piracy are serious crimes,” said U.S. Attorney McSwain.  “When fans spend their hard-earned money on tickets and merchandise, they deserve the real deal.  These defendants repeatedly targeted events based on profitability and perpetrated a fraud on unsuspecting fans.  These indictments send a clear message that phony ticket sales are a federal case – one that we will pursue to the fullest extent of the law.”

“This case grew out of the public safety partnership between FBI Philadelphia's special events program, the NFL, and the Philadelphia Eagles,” said Michael T. Harpster, Special Agent in Charge of the FBI's Philadelphia Division.  “But as the scope of the investigation expanded nationwide, it truly became a collaboration, and for that I'd like to thank all of our law enforcement partners.  There were no less than 30 local, state, and federal law enforcement agencies and 23 FBI field offices that directly contributed on this case, allowing us to achieve our ultimate goal of protecting the ticket-buying public.”

The case was investigated by the Federal Bureau of Investigation, the Philadelphia Police Department, New York Police Department, with assistance from the United States Attorney’s Office for the Northern District of Georgia, the Pennsylvania Attorney General’s Office, the New York District Attorney’s Office, and multiple local law enforcement authorities, including the Duluth, Georgia Police Department.  The case is being prosecuted by Assistant United States Attorneys Joan Burnes and Anita Eve.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

ATLANTA, GEORGIA– On January 31, 2019, United States Attorney William M. McSwain spoke at the National Football League’s anti-counterfeiting and piracy press conference held in connection with Super Bowl LIII.  U.S. Attorney McSwain announced six separate indictments charging 13 individuals with a multitude of crimes, including conspiracy to traffic in counterfeit goods, trafficking in counterfeit goods, conspiracy to commit wire fraud, wire fraud, and aiding and abetting. 

Remarks as Prepared for Delivery

Each year, the Super Bowl unites Americans in a unique way.  It is a celebration of the game, its players, and of the competitive spirit that helps to define our country. 

Unfortunately, with all the good that comes along with events like the Super Bowl, there’s an opportunity for criminals to prey on unwitting fans.  These events attract people looking to make a quick buck through counterfeiting.

Criminal counterfeiting and piracy are serious crimes.  When fans spend their hard-earned money on NFL tickets and merchandise, they deserve the real deal.  And today, I am here to announce criminal counterfeiting charges that my Office has brought to help ensure that NFL fans – and all of us – get what we pay for when we attend a big event. 

The United States Attorney’s Office for the Eastern District of Pennsylvania has filed six criminal indictments against multiple defendants, alleging their involvement in a scheme to traffic in counterfeit ticket sales.  This widespread conspiracy spanned multiple states, involved 13 defendants, and covered numerous sporting and concert events. 

We know from our investigation that the defendants targeted events and their victims based on profitability – the bigger the event, the bigger the payoff.  The scheme involved several steps and multiple players:  after determining which events would draw the most profit, the schemers would use real tickets, or photographs of real tickets, to print counterfeit ones for the event, and then the sellers would travel to the host city to sell their phony tickets to unwitting fans.  This scheme involved sophisticated printing that mimicked the authentic tickets’ markings and hologram.  

Many of the individuals that we have charged allegedly defrauded NFL football fans by printing, distributing, and selling counterfeit tickets to Super Bowl LI (51) in Houston (between the Patriots and the Falcons) and Super Bowl LII (52) in Minneapolis (between the Eagles and the Patriots). 

In addition to these games, the criminal indictments allege that the schemers targeted other high-profile sporting events, including the Army-Navy football game played in Philadelphia in December 2017; two College Football National Championship games (one played in Tampa, in January 2017, and another played here in Atlanta in January 2018); and various big-ticket basketball games. They also trafficked in counterfeit concert tickets in various venues.  

The initial arrests in this case were of two individuals named Eugene Smith and Eric Ferguson, both from the Atlanta metropolitan area.  Ferguson is alleged to have printed the counterfeit tickets for Smith, who then supplied the tickets to several additional individuals who solicited buyers and sold them.  Both Smith and Ferguson have been charged with producing and distributing counterfeit Super Bowl tickets in 2017 and 2018.  Ferguson has pleaded not guilty and awaits trial.  Smith has pleaded guilty to four counts and awaits sentencing in custody in Philadelphia.  

The second wave of indictments targeted additional printers, distributors, and street-level counterfeit ticket sellers.  Multiple arrests occurred earlier this week through a coordinated federal, state, and local effort across multiple states.  As fate would have it, one of these individuals, Damon Daniels, was apprehended en route to Atlanta, thanks to the great police work by the Duluth, Georgia police department.  The arresting officer reported that Mr. Daniels’s car was filled with printing equipment and cardstock, presumably to resume counterfeit ticket sales at this year’s Super Bowl.

The individuals charged and arrested this week are the following: Rakee Russ, Mustafa Tucker, Malik Brown, Kevin Sadat, Edward Dunmore, Khiale Warren, and Rodney Higginbottom, all of Philadelphia; and Sean Williams, Damon Daniels, Rahiem Watts, and Jermaine Jones, all of New York.  These indictments, which are now publicly available and filed with the court, outline the charges and identify which of these individuals are charged with conduct related to counterfeit Super Bowl tickets.  We have also prepared a press release that provides additional details about the charges.

If convicted, the defendants face a range of penalties, determined primarily by the amount of the financial loss attributable to each.  And by bringing these charges federally, we have assured that many of these individuals will serve serious prison time if convicted. 

I want to extend my thanks to FBI Philadelphia for spearheading the investigation and to Special Agent in Charge Michael Harpster and Assistant Special Agent in Charge Joe Bushner for their leadership, and to our local partners who served as boots on the ground – always willing to step in and stop the counterfeit sales, where possible. They acted swiftly when we learned about events unfolding in real time, often as the individuals were meeting their victims.  Thank you to the Philadelphia Police Department and Commissioner Richard Ross; to the Pennsylvania Attorney General’s Office and Attorney General Josh Shapiro and his First Deputy Chief, Bureau of Investigations, John Kitzinger, who is with us today; to the New York Police Department; to the Manhattan District Attorney’s Office; to the FBI Field Office in Atlanta; and finally, to BJay Pak, the U.S. Attorney for the Northern District of Georgia and his Office.

This case serves as an important reminder to all of us who enjoy sporting and concert events with friends and family. 

Most importantly, when you are buying tickets, consider the source. The safest route is always to purchase from an approved source.  Many fans believe that if they are not purchasing tickets from scalpers on the street, they are safe, and that it’s OK to buy tickets on a third-party website because the sellers can be tracked and traced.  That is not always the case.  The majority of counterfeit sales happen not on the streets, but through the Internet.  

The FBI and the Department of Justice take counterfeiting and piracy very seriously.  Economic crimes like these will continue to be a focus of my Office and of the Department. 

At this time, I would like to introduce my colleague from the FBI Philadelphia Field Office, Assistant Special Agent in Charge Joe Bushner.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1f093N8YCcMbgqlOHUggd6pSlS27nLomMJ2obyINpgUA
  Last Updated: 2024-03-11 01:23:30 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E