Paterson 5 Admit Swiping $300,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Taking plea deals from the government, five Paterson men admitted stealing $300,000 in checks from mailboxes in Bergen, Passaic, Morris, Essex and Middlesex counties.
Some “broke into mail collection boxes using pry bars, usually late at night…then fraudulently deposited them into various bank accounts, often within a day of being stolen,” U.S. Attorney Craig Carpenito said.
Pleading guilty in U.S. District Court in Newark to conspiring to commit bank fraud:
Ismael Alicea, Jr., 25;
Yerrisson Garcia-Rodriguez, 23;
Jerry Lake-Rodriguez, 25;
Brayan Ulloa-Ulloa, 24.
Johan Lake-Rodriguez, 26.
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Feds: Quartet Stole $450,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Four men stole $450,000 in checks from mailboxes in Bergen, Passaic, Morris, Essex, and Middlesex counties, said federal authorities who caught three and were seeking the fourth.
“Some of the mail collection boxes were broken into with the use of pry bars, usually late at night,” U.S. Attorney Craig Carpenito said Wednesday.
Although the checks weren’t made payable to them, the defendants deposited the checks at ATMs and then “withdrew the proceeds from the accounts before the fraud was discovered,” usually in less than 24 hours, Carpenito said.
Charged with conspiracy to commit bank fraud…
Connecticut Man Indicted For Threat To Kill Trump, Bomb, Anthrax Hoaxes
A 51-year-old man has been indicted on 16 counts for numerous malicious incidents of intimidation that mentioned the use of explosives and bio-toxins, and for threatening to kill President Donald Trump, John H. Durham, U.S. Attorney for the District of Connecticut, announced on Saturday, May 11.
A federal grand jury in New Haven returned a 16-count indictment on Friday, May 10, charging Gary Joseph Gravelle, also known as Roland Prejean, with threatening to kill, injure and intimidate people and explode property in Connecticut and elsewhere.
As alleged in the indictment, in September 2…
