Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced.
The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field.
An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
The six men distributed more than 100 kilograms of cocaine, …
Three In Suffolk County Charged For Conspiring With Rapper In Drug Trafficking Ring
Three men on Long Island are among six - including a “chart-topping rapper” facing charges for their roles in an elaborate cross-country drug distribution ring.
In federal court in Central Islip on Friday, Oct. 29, an indictment was unsealed charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
Those charged:
Anthony Leonardi, age 47, of Coram in Suffolk County;
Kavaugn L. Wiggins, also known as “KV,” age 26, of Coram;
Brian Sullivan, age 26, of Lake Grove;
Anthony Cyntje,…
3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank
Three brothers were charged by Indictment for trying to defraud the United States Postal Service, UPS, and Citizens Bank of hundreds of thousands of dollars, federal authorities said.
Zumar Dubose, 32, of Atlantic City, NJ; Abdush Dubose, 34, of Boynton Beach, FL; and Kariem Dubose, 40, of Philadelphia, PA; were charged with mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering.
Between October 2018 and April 2020, the Dubose brothers submitted over 1,200 fraudulent insured-parcel claims with USPS and UPS and received almost $300,000 in dishonest means, accordi…
