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Tag: Customs and Border Protection
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said.
The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says.
The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Fake ICE Agent In Levittown Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said.
Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday.
Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Feds: 6 Drug Ring Members Trafficked Heroin From Paterson To Atlantic City That Killed 48 Users
Six reputed members of a drug network trafficked heroin from Paterson to Atlantic City that was connected to 48 overdose deaths and 84 other ODs, federal authorities charged.
The FBI used wiretaps, video surveillance, confidential informants and more to infiltrate the organization, which sold heroin in bags stamped with, among other names, “AK-47,” “Apple,” “Fortnite,” “Rolex,” “Frank Lucas,” “Bentley,” “Pandora,” and “9½,” U.S. Attorney Craig Carpenito said.
An indictment returned by a federal grand jury in Camden names six reputed gang members accused of conspiring to move more than a kil…
Feds: Ex-Con Had 20 Pounds Of Heroin, Coke, $100,000 Cash, Gun In Union County Home
Federal agents seized a combined 20 pounds of heroin and cocaine from an ex-con caught running a drug mill from his Union County apartment, authorities said.
Brad Toby, 35, of Linden served three years in state prison on a drug conviction before being released in 2016, records show.
Federal authorities who found him back at it also seized $100,000 in suspected proceeds, drug packaging materials – including scales and kilo presses – and a handgun with ammunition, U.S. Attorney Craig Carpenito said.
Toby, who's believed to be part of a larger drug ring operating in operating in New Jersey an…
Rockland Man Fatally Shot After Fight In Bar, Police Say
A Rockland County man was shot following a fight at a bar in Georgia over the weekend.
Wolf Ruben Valmond, 37, of Spring Valley, was shot Sunday, Dec. 15, after getting into a fight at a bar in St. Simons, Georgia, said the Glynn County police.
Glynn County police said the shooting occurred after the two men got into a physical fight around 12:32 a.m. outside of Rafters on Mallery Street.
When the two men went outside, one of the men, identified as 27-year-old Calvin Jenkins, grabbed a gun from his car and began firing at Valmond, police said.
Jenkins, 27, was charged wit…
California Rig Driver Caught With Kilos Of Heroin, Fentanyl In Morris Gets 27 Months In Fed Pen
A Salvadoran national will likely be deported after serving a 27-month plea-bargained federal prison term for driving a tractor-trailer that contained 22 pounds of heroin and nearly nine pounds of fentanyl when authorities stopped it in Morris County.
Joselito Colindres, 42, of Riverside, CA, previously admitted in U.S. District Court in Newark that he knew the drugs were in the trailer when he got to Pennsylvania, but he kept going to New Jersey, anyway.
Authorities converged on the rig in North Jersey on Oct. 21, 2018, arresting Colindres, who they said had been living in the country lega…