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May 2, 2024 · Earlier today, at the federal courthouse in Central Islip, a criminal complaint was unsealed charging Jonathan Cannon and Julie Dotton with wire fraud in connection with a scheme to defraud a company seeking to purchase personal protective equipment (“PPE”) at the outset of the COVID-19 pandemic.
May 3, 2024 · Jonathan Cannon and Julie Dotton are accused of devising a scheme in which they falsely promised millions of masks to a Canadian company that was supplying two provinces.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in...
Defendants Julie Dotton and KRP Holdings, LLC and Awarding Damages Christina Reiss, District Judge Plaintiff Busrel Inc. («Plaintiff») brings this action against Julie Dotton («Ms. Dotton»), KRP Holdings, LLC («KRP»), SBM Holdings, LLC («SBM»), Jonathan Cannon («Mr. Cannon»),
May 2, 2024 · Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
- Michael Mashburn
May 1, 2024 · in or about and between March 2020 and October 2020, the defendants JONATHAN CANNON and JULIE DOTTON executed a scheme to defraud a Canadian company (“Company-1”), an entity whose identity is known to me, that was an official provider of personal protective equipment (“PPE”) to two Canadian provinces during the COVID-19 pandemic.
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Nov 1, 2022 · Christina Reiss District Judge United States District Court. Plaintiff Busrel Inc. (“Plaintiff') brings this action against Julie Dotton (“Ms. Dotton”), KRP Holdings, LLC (“KRP”), SBM Holdings, LLC (“SBM”), Jonathan Cannon (“Mr. Cannon”), Sean Gauthier (“Mr. Gauthier”), New England Development Corp. (“NEDC”), and ...
