Page 1 of 185 CRIMINAL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK | FELONY (ARREST WARRANT) -against- ADA Matthew Bogdan Sanjeeve Asokan (M 55), Dean Dayal (M 87), 12) fasta eae Ranjeet Kanwar (M 55), Subhash Kapoor (M 70), ‘Aditya Prakash (M 50), Vallabh Prakash (M 89), Aver Richard Salmon (M 63), and Neil Perry Smith (M56) | 2) user wer Hirsch DEFENDANTS. Special Agent Brenton Easter, Shicld #3014 of the Department of Homeland Security- Homeland Security Investigations (“DHS-HSI’), states as follows Sanjeeve ASOKAN is charged with 21 counts as follows: 1. PL 165.54 Criminal Possession of Stolen Property in the First Degree (9 counts) 2. PL 165.52 Criminal Possession of Stolen Property in the Second Degree (10 counts) 3. PL 165.50 Criminal Possession of Stolen Property in the Third Degree (1 count) 4. PL 105.10(1) Conspiracy in the Fourth Degree (1 count) At the times and places described below in the County and State of New York, ASOKAN knowingly possessed stolen property with a value in excess of 1,000,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by anowner thereof; ASOKAN knowingly possessed stolen property with a value in excess of 50,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by an owner thereof; ASOKAN knowingly possessed stolen property with a value in excess of 3,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by an owner thereof; ASOKAN, with intent that conduct constituting a class B or C felony be performed, agreed with one or mote persons to engage in and cause the performance of such conduct. open tNPage 2 of 185 CRIMINAL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK | FELONY (ARREST WARRANT) -against- ADA Matthew B. Sanjeeve Asokan (M 55), Dean Dayal (M 87), 1 335.9323 eedanos Ranjeet Kanwar (M 55), Subhash Kapoor (M 70), ‘Aditya Prakash (M 50), Vallabh Prakash (M 89), Ae Cn : Richard Salmon (M 63), and Neil Perry Smith (M 56) ears ar! DEFENDANTS. OOo | Dean DAYAL is charged with 5 counts as follows: 1. PL 165.52 Criminal Possession of Stolen Property in the Second Degree (4 counts) 2. PL 105.10(1) Conspiracy in the Fourth Degree (1 count) At the times and places described below in the County and State of New York, DAYAL knowingly possessed stolen property with a value in excess of 50,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by an owner thereof DAYAL, with intent that conduct constituting a class B ot C felony be performed, agreed with one or more persons to engage in and cause the performance of such conduct.Page 3 of 185 CRIMINAL COURT OF THE CITY OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK | FELONY (ARREST WARRANT) -against- ADA Matthew Bogd: Sanjeeve Asokan (M 55), Dean Dayal (M 87), (212) 335033 Ranjeet Kanwar (M 55), Subhash Kapoor (M 70), Aditya Prakash (M 50), Vallabh Prakash (M 89), a i 7 Richard Salmon (M 63), and Neil Perry Smith (M 56) oa sear em DEFENDANTS. Ranjeet KANWAR (‘SHANTOO’)is charged with 4 counts as follows: 1. PL 165.54 Criminal Possession of Stolen Property in the First Degree (1 count) 2, PL 165.52 Criminal Possession of Stolen Property in the Second Degtee (2 counts) 3. PL 105.10(1) Conspiracy in the Fourth Degree (1 count) At the times and places described below in the County and State of New York, SHANTOO knowingly possessed stolen property with a value in excess of 1,000,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by anowner thereof; SHANTOO knowingly possessed stolen property with a value in excess of 50,000 dollars with intent to benefit a person other than an owner of the property and to impede recovery by an owner thereof; SHANTOO, with intent that conduct constituting a class B or C felony be performed, agreed with one or more persons to engage in and cause the performance of such conduct.