CyberCriminal.com

Frank DiMattina

We are investigating Frank DiMattina for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Frank DiMattina

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 11 October 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1455/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

Frank DiMattina
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Frank DiMattina over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Frank DiMattina - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Frank DiMattina, a Staten Island-based businessman and political figure, has faced several allegations and red flags over the years that have raised concerns about his reputation and conduct. These issues range from legal troubles to ethical controversies, which, if true, could significantly damage his public image and professional standing. Below is a summary of the major allegations and adverse news associated with DiMattina, along with an analysis of why he might seek to suppress such information, even through illicit means.

Major Allegations and Red Flags:

  1. Legal Troubles and Fraud Allegations:
    DiMattina has been embroiled in legal disputes, including allegations of fraud and financial misconduct. Reports suggest he has faced lawsuits related to unpaid debts and questionable business practices. These allegations paint a picture of a man willing to cut corners for personal gain, which could erode trust among his associates and constituents.
  2. Political Controversies:
    As a political operative, DiMattina has been accused of leveraging his connections for personal benefit. Critics have questioned the ethics of his political fundraising and campaign strategies, suggesting potential conflicts of interest and misuse of influence.
  3. Adverse Media Coverage:
    Local media outlets have published stories highlighting DiMattina’s legal and ethical challenges. These reports often portray him in a negative light, emphasizing his legal battles and questionable behavior. Such coverage can harm his reputation, making it difficult for him to maintain credibility in both business and political circles.
  4. Association with Controversial Figures:
    DiMattina has been linked to individuals with criminal backgrounds or questionable reputations. These associations have raised eyebrows and led to further scrutiny of his own activities.

Impact on Reputation:

The cumulative effect of these allegations is a tarnished reputation. For someone involved in both business and politics, public perception is crucial. Negative stories can deter potential business partners, alienate voters, and undermine his ability to operate effectively. If these allegations are widely believed, they could lead to legal consequences, loss of income, and social ostracization.

Motivation for Cyber Crime:

Given the potential damage to his reputation, DiMattina might feel compelled to remove or suppress negative information. In today’s digital age, online content plays a significant role in shaping public opinion. Removing damaging stories from the internet could help him rebuild his image and avoid further scrutiny. However, if legitimate avenues for removal (e.g., legal takedowns) are unavailable or ineffective, he might resort to cyber crime, such as hacking or deploying malicious software to delete or alter content.

Investigative Perspective:

While the desire to protect one’s reputation is understandable, resorting to cyber crime is illegal and unethical. If DiMattina were to engage in such activities, it would only compound his problems, leading to more severe legal consequences and further damaging his credibility. Investigative journalists and law enforcement agencies would likely view such actions as evidence of guilt, reinforcing the very narrative he seeks to erase.

In conclusion, Frank DiMattina’s alleged misconduct and adverse media coverage pose a significant threat to his reputation. While the motivation to remove such information is clear, any attempt to do so through cyber crime would be a dangerous and self-defeating strategy, ultimately exacerbating his troubles rather than resolving them.

  • https://lumendatabase.org/notices/36659029
  • https://lumendatabase.org/notices/36424951
  • https://lumendatabase.org/notices/36418486
  • Oct 11, 2023
  • Sep 29, 2023
  • Sep 29, 2023
  • Anderson Media Group
  • Bouc Media Group
  • Lamar Media Corp
  • https://nycchronicles.com/2012/01/03/staten-island-caterer-frank-dimattina-faces-20-years-in-prison-on-extortion-firearms-conviction/
  • https://www.silive.com/southshore/2012/01/staten_island_caterer_frank_di_1.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

www.silive.com

Staten Island caterer Frank DiMattina faces 20 years in prison on extortion, firearms conviction

  • Red Flag
Visit Link

www.nytimes.com

Caterer Tied to the Mob Is Convicted

  • Red Flag
Visit Link

nypost.com

Metro Restaurateur freed because his gunpoint extortion attempt failed

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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