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    US vs. Peter Stasica

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    Minnesota Public Radio
    Peter Stasica was charged with wire fraud for stealing and selling prosthetics and related supplies from his employer, the University of Minnesota Medical Center - Fairview, where he worked as the Prosthetics Manager. Over a period from February to August 2011, Stasica removed prosthetics, liners and socks without authorization to sell on eBay. He also solicited prosthetics from patients under false pretenses. On June 14, 2011, Stasica received an interstate PayPal payment from a customer in North Dakota for a prosthetic leg sold on eBay, in furtherance of his scheme to defraud his employer and patients. If convicted, Stasica faced forfeiture of any proceeds traceable to his violations.

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    US vs. Peter Stasica

    Uploaded by

    Minnesota Public Radio
    596 views3 pages
    Peter Stasica was charged with wire fraud for stealing and selling prosthetics and related supplies from his employer, the University of Minnesota Medical Center - Fairview, where he worked as the Prosthetics Manager. Over a period from February to August 2011, Stasica removed prosthetics, liners and socks without authorization to sell on eBay. He also solicited prosthetics from patients under false pretenses. On June 14, 2011, Stasica received an interstate PayPal payment from a customer in North Dakota for a prosthetic leg sold on eBay, in furtherance of his scheme to defraud his employer and patients. If convicted, Stasica faced forfeiture of any proceeds traceable to his violations.

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    US vs. Peter Stasica: court case document

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    Peter Stasica was charged with wire fraud for stealing and selling prosthetics and related supplies from his employer, the University of Minnesota Medical Center - Fairview, where he worked as the Prosthetics Manager. Over a period from February to August 2011, Stasica removed prosthetics, liners and socks without authorization to sell on eBay. He also solicited prosthetics from patients under false pretenses. On June 14, 2011, Stasica received an interstate PayPal payment from a customer in North Dakota for a prosthetic leg sold on eBay, in furtherance of his scheme to defraud his employer and patients. If convicted, Stasica faced forfeiture of any proceeds traceable to his violations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    596 views3 pages

    US vs. Peter Stasica

    Uploaded by

    Minnesota Public Radio
    Peter Stasica was charged with wire fraud for stealing and selling prosthetics and related supplies from his employer, the University of Minnesota Medical Center - Fairview, where he worked as the Prosthetics Manager. Over a period from February to August 2011, Stasica removed prosthetics, liners and socks without authorization to sell on eBay. He also solicited prosthetics from patients under false pretenses. On June 14, 2011, Stasica received an interstate PayPal payment from a customer in North Dakota for a prosthetic leg sold on eBay, in furtherance of his scheme to defraud his employer and patients. If convicted, Stasica faced forfeiture of any proceeds traceable to his violations.

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    CASE 0:13-cr-00047-ADM Document 1 Filed 03/08/13 Page 1 of 3

    LINITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Criminal No.


    LTNITED STATES OF AMERICA. ) ) Plaintiff, ) ) v. )
    )

    rNFoRMArroN
    r8

    c{z lb-t41 ftowt

    u.s.c, $ 1343

    PETER STASICA, Defendant.

    )
    )

    THE UNITED STATES ATTORNEY CHARGES THAT:

    COUNT 1 (Wire Fraud)

    1,

    From in or about February 2011 through in or about August 2011, in the

    State and District of Minnesota. the defendant,

    PETER STASICA,

    did knowingly and intentionally devise and execute a scheme and artifice to defraud University of Minnesota Medical Center

    Fairview ("Fairview") and others, and to

    obtain monoy by means of false and fraudulent pretenses, representations, and promises,

    2,

    Over the time-frame identified above, defendant, who was then Prosthetics

    Manager for Fairview's Ofihotics and Prosthetics Department, began removing without authorization from Fairview prosthetics and prosthetic-related supplies (e,g. prosthetic
    liners, prosthetic socks) to sell on EBay,

    cttE[t
    JUDGMENT
    u. s. ols-f

    0 8 2013

    TCHARD D. SI.ETTEN, CIERK

    FlE-couE!914U!

    ENTDDEPUTYCTERfi-*-

    CASE 0:13-cr-00047-ADM Document 1 Filed 03/08/13 Page 2 of 3

    3.

    Defendant also solicited under false pretenses from .seYeral patients

    prosthetics they were not using. Defendant would not disclose that he intended to sell,
    and did sell, their prosthetics on EBay

    4.'

    On or about June 14, 20II, in the State and District of Minnesota, the

    defendant, for the pu{pose of executing the scheme and artifice to defraud, did cause to
    be transmitted in interstate comrnerce, by means of wire communication, certain signals

    'and

    sounds, to-wit, an interstate electronic communication fi'om EBay customer J.L. in

    North Dakota to defendant in Minnesota via PayPal for payment for a prosthetic.

    5. 6,

    All in violation of Title


    F

    18, United States Code, Section 1343,

    orfeiture Allegations

    Count 1 of this Information is hereby realleged and incorporated as if fully

    set forth herein by reference, for the purpose of alleging forfeitures pursuant to

    Title

    18,

    United States Code, Section 981(a)(1)(C), and Title 28, United States Code, Section
    246r(c),

    7.

    As the result of the offense alleged in Count

    of this information,

    the

    defendant shall forfeit to the United States pursuant to

    Title 18, United States Code,

    Section 981(a)(l)(C), and Title 28, United States Code, Section 2461(c), any property, real or personal, which constitutes or is derived from proceeds traceable to the violations of Title 18, United States Code, Section

    1343.

    ^,,

    8, If

    any of the above-described forfeitable property is unavailable for forfeiture,

    the United States intends to seek the forfeiture of substitute property as provided for in

    CASE 0:13-cr-00047-ADM Document 1 Filed 03/08/13 Page 3 of 3

    Title 21, United States Code, Section 8530), as incorporated by Title 28, United
    Code, Section 2a61@),

    States

    9. All in violation of Title 18, United States Code, Sections 7343,


    981(a)(1)(C), and Title 28, United States Code, Section 2461(c).

    Respectfu

    lly submitted,

    Dated: March 8,2013

    B. TODD JONES United States Attornev

    BY: DAVID M, GENRICH Assistant U.S. Attorney

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