JARED POLITES ***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York Nationwide

***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B.

Please make sure to make contact with “The Blacklist” CEO Group before engaging in any business or employee relationship.

JARED POLITES, US CITIZEN, Born 26 AUG 1988, Phone: +33 7 82 23 60 59 – 41, Bd de la Tour Maubourg 75007 Paris. Plans to leave to US soon (Houston). jaredpolites@gmail.com

FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York

Grand Larceny : Class B Felony re : amount (over $30,000) and aggravating circumstances (25 years sentencing guideline) ; 

• Conspiracy : 4 coordinated people (Class D). Plans elaborated over 4 days. Coordination still ongoing
• Burglary in the 3rd degree for over $20,000 (Class D Felony, 7 years) 
• Embezzlement /Fraud: deliberate and elaborate deceitful conduct prior to crime, fraudulent accesses to bank accounts
• Identity Theft
• Theft of Company’s Debit Business Card
• Theft of Company’s Facebook Page
• Blackmail and Extortion 

Summary : While never a member, employee or Partner at ACME, Corp, Jared Polites proceeded to wire $4,602 from the company’s account to his personal account in/near Houston, TX. He also stole the company’s Business Card, which was canceled. Account was frozen.

He accessed the account alleging he was on the « signature card » and had stolen web access codes ; however, he had been explicitely and contractually prohibited from using any company fund for any reason, much less for his own personal benefit.

Polites managed to enter his personal account as beneficiary with the Business Card stolen from XXX’s wallet on June 26 when discussions about his removal from the unrelated project “Code Name” were conducted.

Polites was neither authorized legally nor technically nor contractually to perform any activity on ACME’s bank account, adding to the fact he acted under obvious malicious circumstances as a retribution for being dismissed – hours after said dismissal.

He proceeded with the wire the morning after (ca 9 AM) being officially terminated (the previous evening at 11PM) from a project which did not concern ACME, Corp.

He did not discuss this action, nor his termination, was absolutely unresponsive to emails and calls, until F. XXX received an alert at 1PM from Bank of America. 

2 wires were also made from the account of J. YYY for a total of €2500 on the same morning ($3,400), access was available on a shared Google Doc, 1 for €1500 to Polites 1 for €1000 to Gothill.

These fraudulent wires had been planned since Monday, June 23; XXX notified all conspirators of the intent of an investor to invest in the project and create a company.

The reaction of conspirators was unexpected, insofar as Gothill convinced them that once the project would be funded, XXX would decide to hire more experienced and committed partners/employees. “Let’s take all we can before he gets rid of us”, one of their group exchange reads.

Indeed, Polites in particular had been notified on various occasions of his very poor performance and lack of commitment. He would come a few hours a day and spent most of the time chatting on various applications.

Likewise, the 3 co-perpetrators had no interest in the project and only stayed because XXX was “helping them with their rent”.  

Each conspirator elected to invent various stories to convince XXX to pay them a cash advance for the whole month of June, which he agreed to by Thursday June 26 as he trusted them and saw the upcoming investment as a great opportunity. Polites received €1500, Gothill €1500, Tervizan €1000 on June 26.

However, XXX noticed that upon receipt of payment, all left abruptly, except for Gothill.

Hamra-Kroua also came unexpectly on June 26 to the office, arguing that she was interested in the unpaid internship opportunity discussed earlier. It turns out she was promised €300 in return for her help. All held the false belief that XXX would not pursue them as they heard that it might not be legal to work on a project while unpaid, or with “loans” such as these granted on certain occasions by XXX.

In fact, in France like in the US, anyone can decide to commit to developing a project which is at the very early startup stage; no contracts and “employment” relationship were ever mentioned. Yet the group believed they could somehow blackmail XXX, who they also thought “wouldn’t care about a dozen k€”.

XXX proceeded to terminate Polites and Tervizan given their behavior and altogether very poor performance.

Meanwhile, Gothill claimed he was very enthusiastic about the upcoming investment.

Jared Polites then explained both by emails and texts to Jordan YYY, a common friend, his criminal actions and attempted to justify them in a group email. He or the other conspirators refused any contact with XXX in a coordinated fashion, and remained persuaded “he would drop it”.

Polites notably issued a large number of threats, of all possible nature, since June 27, either directly, or through former friends. Polites’ parents also issued various threats, claiming to have enough influential contacts to deter XXX from prosecuting.

He subsequently fled the country for Sevilla, Spain, and returned on July 3 to Paris, in order to pack his belongings and prepare to return to the US (Houston probably where his family lives).

On June 27 at 9AM, concurrently to Polites’ wire transfers, his co-perpetrators Maissa Hamra-Kroua and Owen Gothill entered the apartment serving as a temporary place of work for the project and stole valuable items for an est total of €17.400 ($23,650).

Complaints filed with Paris Police Dept and the General Prosecutor of Paris.

Total stolen in cash from company to personal accounts : $8,000.

Given the unexpected, grave and violent nature of crimes, shocking abuse of trust, plaintiff suffers from psychological distress- was harassed, threatened, and durably disturbed in his professional activity.

Spent days with police and will seek all legal fees and damages beyond full restitution.

Constant amicable discussion attempts were all left unanswered by perpetrator and 3 accomplices/accessories to the crime or responded to with threats or various ways explaining XXX would be left “powerless”, since all had planned to leave France.

Investment opportunity was lost and project stopped because of conspirators’ felonies, after XXX invested about $20k of personal funds on the project.

TOTAL PREJUDICE FOR RESTITUTION: $32,000

DAMAGES: $200,000

LEGAL FEES: est $25,000