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Date: 03-09-2023
Case Style:
United States of America v. Bill Omar Carrasquillo
Case Number: 2:21-cr-00367
Judge: Harvey Bartle, III
Court: United States District Court for the Eastern District of Pennsylvania (Philadelphia County)
Plaintiff's Attorney: United States Attorney’s Office in Philadelphia
Defendant's Attorney:
Description: Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.
Bill Omar Carrasquillo, age 36, of Swedesboro, New Jersy, from about March 2016 until at least November, 2019, along with his co-defendants operated a large-scale internet protocol television (IPTV) piracy scheme in which they fraudulently obtained cable television accounts and then resold copyrighted content to thousands of their own subscribers, who could then stream or playback content. The defendants also made fraudulent misrepresentations to banks and merchant processors in an effort to obtain merchant processing accounts. During the period of their scheme, the defendants earned more than $30 million. Carrasquillo, in particular, converted a large portion of his profits into homes and dozens of vehicles, including high-end sports cars. When agents attempted to seize those items pursuant to judicially-authorized warrants, Carrasquillo made false statements about and attempted to hide some of those vehicles, including a Freightliner recreational vehicle and a McLaren sports vehicle.
Carrasquillo was convicted of one count of conspiracy; one count of violating the Digital Millennium Copyright Act; 1 count of reproduction of a protected work; 3 counts of public performance of a protected work; 1 count of access device fraud; 1 count of wire fraud; 1 count of making false statements to a bank; 1 count of money laundering; 1 count of making false statements to law enforcement officers; and 1 count of tax evasion.
In addition to a sentence of 66 months’ imprisonment, the court ordered Carrasquillo to pay $10.7 million in restitution to the victim cable companies, more than $5 million in restitution to the IRS, and to forfeit over $30 million in illegal proceeds that he reaped from the scheme.
"Income gained from the infringement of copyrights is taken seriously, and the federal government will continue its commitment to protecting copyright holders, creators, and the millions of customers who enjoy the fruits of a strong intellectual property rights system," said U.S. Attorney Romero. "Carrasquillo and his co-defendants operated a large-scale cable piracy scheme. They fraudulently obtained cable television accounts and then resold copyrighted content to tens of thousands of subscribers across the country and abroad, earning over 30 million dollars in illicit revenue in about three years, none of which was reported on state or federal income tax return. Accordingly, today's sentencing of Omar Carrasquillo includes prison time and substantial forfeiture and restitution reflecting the severity of his actions."
“Making money off of someone else’s copyrighted work is theft, plain and simple,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “Mr. Carrasquillo hijacked all of this content, sold it to his subscribers, and lived large off the illegal proceeds. Today’s sentence should send a message that willfully stealing another party’s intellectual property is a serious crime and the FBI is committed to holding violators accountable.”
“Whether obtained legally or illegally, all income must be reported,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. Carrasquillo took multiple steps to evade his tax liability, including attempting to hide the source of his ill-gotten gains by depositing them into bank accounts held in names other than his own. Thanks to the hard work of IRS-CI and its law enforcement partners, Carrasquillo has been held accountable for his criminal conduct.”
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation and is being prosecuted by Assistant United States Attorneys Matthew T. Newcomer and Sara A. Solow, and DOJ Computer Crime and Intellectual Property Section Trial Attorneys Adrienne Rose and Jason Gull. Special Assistant United States Attorney David Weisberg and Assistant United States Attorney Lauren Baer also assisted with the prosecution, forfeiture, and restitution.
18:371 - CONSPIRACY
(1)
17:1202(a)(1)(A),1204(a)(1) AND 18:2 - CIRCUMVENTION OF ACCESS CONTROL DEVICE, AIDING AND ABETTING
(2)
17:506(a)(1) AND 18:2319(b)(1) AND 2 - REPRODUCTION OF A PROTECTED WORK, AIDING AND ABETTING
(3)
17:506(a)(1)(A) AND 18:2319(b)(2) AND 2 - PUBLIC PERFORMANCE OF A PROTECTED WORK, AIDING AND AIDING
(4)
Outcome: Defendant was sentenced to 66 months in prison, followed by five years of supervise release, was ordered to forfeit $30 million, and to make $15 million in restitution.
Plaintiff's Experts:
Defendant's Experts:
Comments: