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For COVID Price Gouging on Instagram EDNY Gets Bobby Singh To Donate $450000 in PPE

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - The Source

SDNY COURTHOUSE, Sept 25 – Amid the Coronavirus pandemic, the US Attorney for the U.S. District Court for the Eastern District of New York in April filed a complaint against Bobby Singh for hoarding for face masks, surgical gowns, hand sanitizer, PPE face shields and PPE coveralls, and selling them at inflated prices on, among other places, Instagram.

  Now in September it has settled the criminal case in exchange for $450,000 in PPE, see below.

From the April 24 complaint:

"On or about and between March 25, 2020 and April 14, 2020, both dates being  approximate and inclusive, within the Eastern District of New York and elsewhere, the  defendant AMARDEEP SINGH, also known as “Bobby Singh” and “Bobby Sidana,” did  knowingly and intentionally accumulate (i) in excess of the reasonable demands of business,  personal, and home consumption, and (ii) for the purpose of resale at prices in excess of  prevailing market prices, materials which had been designated by the President of the United  States as scarce materials and materials the supply of which would be threatened by such  accumulation, in violation of the Defense Production Act of 1950.   between March 25, 2020 and April 14, 2020, SINGH accumulated PPE and other  health and medical resources—some of which had been designated as scarce and threatened  materials by the Secretary of HHS—in quantities that far exceeded the reasonable demands  of SINGH’s retail business, which, until that point in time, had not dealt in such products.

 16. For example, in the approximately two weeks between March 25, 2020  and April 8, 2020, SINGH, by and through one or more of the Singh Entities, received or  attempted to receive the following deliveries at the Retail Premises and/or the Warehouse  Premises: (i) 40 shipments of disposable face masks, weighing more than 1.6 tons; (ii) 14  shipments of disposable surgical gowns, weighing more than 2.2 tons; (iii) six shipments of  hand sanitizer, weighing more than 1.8 tons; and (iv) seven shipments of digital  thermometers, weighing approximately 253 pounds...WHEREFORE, your deponent respectfully requests that the defendant  AMARDEEP SINGH, also known as "Bobby Singh" and "Bobby Sidana," be dealt with  according to law. 

 Now on September 25: "An agreement was filed today in federal court in Central Islip resolving the criminal case against Amardeep Singh, who was charged in April 2020 with violating the Defense Production Act of 1950 by hoarding personal protective equipment (PPE) amid the COVID-19 pandemic and price-gouging customers of his retail store. Under the terms of his Deferred Prosecution Agreement with the Government, Singh will donate PPE valued at more than $450,000 to hospitals, health care providers, first responders and other essential workers involved with addressing the  needs of those affected by the pandemic and working to prevent the spread of COVID- 19.  Seth D. DuCharme, Acting United States Attorney for the Eastern District  of New York, Craig Carpenito, head of the Department of Justice’s nationwide COVID- 19 Hoarding and Price Gouging Task Force, and Philip R. Bartlett, Inspector-in-Charge,  United States Postal Inspection Service, New York Division (USPIS), announced the disposition.  “The defendant has accepted responsibility for taking advantage of a public health emergency for personal profit,” stated Acting United States Attorney DuCharme. “Today’s deferred prosecution agreement is a victory for heroic healthcare workers and first-responders who will benefit from the personal protective equipment relinquished by the defendant in their continuing battle against the COVID-19 virus.” “This defendant’s attempt to charge unnecessarily high prices for badly needed and vitally important protective gear was an early example of how some people will try to unscrupulously profit from a national health care emergency,” stated head of the Department of Justice’s nationwide COVID-19 Hoarding and Price Gouging Task Force Carpenito. 'Today’s agreement thwarts that attempt, and resolves the matter by getting this personal protective equipment to the people who need it.'"

The case is US v. Singh, 20-mj-326 (EDNY). Inner City Press aims to continue to cover it, as it has other EDNY cases, like here.

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