August 18, 2021 — A man in the U.S. state of Rhode Island has been accused of bilking nearly USD 1 million (EUR 855,000) from major broadliners in the U.S. by fraudulently purchasing seafood from them.
Paul Diogenes, also known as Paul Dejullio, created a fictitious catering company – LePage Catering – in order to obtain credit from US Foods, Performance Food Group, and other distributors to purchase more than USD 831,700 (EUR 711,000) in product. Diogenes bought hundreds of thousands of dollars of lobster, sea bass, shrimp, scallops, filet, ribeye steak, and wild boar, according to a press release from the U.S. Attorney’s Office for the District of Rhode Island.