Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea UPDATE: A burglar from a crew that targeted Asian and Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware took a deal from the government rather than risk the outcome of a trial, federal authorities said. James Hurt, 47, of New York, was part of a second-story outfit that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Hurt's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI c…
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison A Hudson County man who had mail-order fentanyl from Mexico shipped to his home was sentenced Thursday to a month short of two years in federal prison. Miguel Polanco, 31, must serve out just about all of the 23-month plea-bargained sentence because there's no parole in the federal prison system. Polanco became the focus of an investigation after U.S. Customs and Border Protection agents intercepted the package from Mexico City on its way to his Union City apartment, U.S. Attorney Philip R. Sellinger previously said. Polanco had watched a how-to video sent to him by a conspirator on h…
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen UPDATE: A former investment advisor from the Jersey Shore who admitted swindling elderly and impaired clients out of more than $625,000 to partly fund a gambling habit was sentenced to a plea-bargained 3½ years in federal prison this week. Mario E. Rivero Jr., 39, of Red Bank, must serve out the entire term because there's no parole in the federal prison system. Rivero, a former Wells Fargo agent and investment adviser representative who had an office in Elizabeth, convinced five clients to transfer investment funds to their personal bank accounts, federal authorities charged. Many of his …
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…
Man Indicted For Disguising $180K Of Cocaine As Presents In Long Island Bust, DA Man Indicted For Disguising $180K Of Cocaine As Presents In Long Island Bust, DA
Man Indicted For Disguising $180K Of Cocaine As Presents In Long Island Bust, DA A Long Island man has been accused of trafficking cocaine after nearly 2.5 kilograms of the drug was allegedly found in his home, hidden inside boxes of children’s toys, authorities announced. Elson Forestier, 34, of Freeport, was arraigned on Wednesday, July 12 for multiple charges related to the possession and distribution of cocaine, the Nassau County District Attorney announced. On Monday, May 15, a long-term investigation into Forestier came to a head when multiple agencies executed a search warrant of his Miller Avenue home. Once inside, officers reportedly found 2.5 kilograms of …
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information The U.S. Postal Service is offering a $50,000 reward for information that leads to the arrest of a suspect in an attack on a letter carrier in Cumberland County. Vineland police seek the public's help identifying the suspect who attacked and robbed the postal worker on Monday, July 3. Additional details were not immediately available from police. If you have information regarding this incident, you can contact Ofc. A. Perez at [email protected], send an anonymous tip to VPD.TIPS or the U.S. Postal Inspection Service at 1-877-876-2455.
Feds Help Seize 11 Guns, Bust 14 Members, Associates Of Violent Paterson 'UpTop' Gang Feds Help Seize 11 Guns, Bust 14 Members, Associates Of Violent Paterson 'UpTop' Gang
Feds Help Seize 11 Guns, Bust 14 Members, Associates Of Violent Paterson 'UpTop' Gang Federal agents united with local and county law enforcers to disarm several members of one of Paterson’s most violent street gangs. Members of the “UpTop” crew packed heat while slinging heroin and pot in the urban war zone that is the Silk City’s 4th Ward, authorities said. In response, the ATF teamed up with Passaic County prosecutor’s detectives, members of the Passaic County Sheriff’s Office and Paterson police, as well as several other local, county, state and federal agencies. A total of 11 guns were seized and 14 people charged locally and federally in a joint operation that began …
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say A Fairfield County woman has been charged with firearms charges after allegedly being caught stealing mail that included personal checks and identities. The arrest took place on Tuesday, June 20 in Stamford following an investigation by the Stamford Police Department and the US Postal Inspection Service into the theft of mail from the box located on Camp Avenue, said Capt. Tom Scanlon, of the Stamford Police. Scanlon said Kierra Blount, age unknown, of Stamford was charged after officers a 9mm “ghost gun” with a loaded magazine in her home along with: Eight pages containing the names of …
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City. Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found. It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island. Runner sent mailings to millions of Americans that claimed t…
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More Three Colombian nationals remain in federal custody and a fourth has already been deported after the government said they stole jewelry, a Rolex, an antique rifle, furs and cash in a home burglary in Union County. The quartet also took a stamp collection, luxury bags and more after breaking into the Cranford home shortly before 5 p.m. last Nov. 30, U.S. Attorney Philip R. Sellinger said. They then loaded the valuables into a red Honda Accord that they'd driven there, an FBI complaint on file in U.S. District Court in Newark says. Sellinger, who put the total value of the loss at more than …
COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…