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Belgian National Tried Breaking Into Cockpit On Flight From Newark Airport To Switzerland: Feds
A 43-year-old Belgian national is facing federal charges for trying to break into the cockpit of plane and assaulting flight attendants during a flight from Newark Liberty International Airport to Zurich, Switzerland, in March 2024, U.S. Attorney Philip Sellinger said.
Jan Daeninck, 43, was a passenger aboard a Swiss International Airlines flight on March 31 when, shortly after takeoff, he walked up to a female flight attendant, grabbed both of her breasts with his hands, shook her, and began yelling at her, according to witnesses and statements made in court.
After the flig…
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds
A former partner at a New Jersey broker-dealer firm was accused of insider trading, making more than $3 million in illegal profits, authorities said.
Christopher Matthaei, 44, of Brielle, was arraigned in federal court on Wednesday, July 17, New Jersey's U.S. Attorney Philip Sellinger said in a news release. A federal grand jury indicted him on Friday, June 21 for two counts of securities fraud conspiracy and seven counts of securities fraud.
According to court documents and statements, Matthaei was a partner and senior salesperson at a trading firm based in Charlotte, North Carol…
South Jersey Man Admits Possessing Child Porn Videos, Feds Say
A Burlington County man admitted possessing multiple images and videos of child sexual abuse, federal authorities said.
Dennis Nerolich, 68, of Burlington, and formerly of New Egypt, pleaded guilty on Thursday, June 20 before U.S. District Judge Brian R. Martinotti in Newark federal court to an information charging him with possession of child pornography, according to U.S. Attorney Philip R. Sellinger.
According to documents filed in this case and statements made in court:
From March 2016 to May 1, 2018, Nerolich possessed multiple images and videos of child sexual abuse. Nerolich re…
Brockton Man Admits To Sexually Exploiting Children
A Brockton man has admitted in a Boston federal court that he coerced three minors to make child sexual abuse material.
Zaire Aquil Lodge, 46, pleaded guilty on Wednesday, Jan. 17, to three counts of sexual exploitation of children and one count of receipt of child pornography, the U.S. Attorney's Office, District of Massachusetts said.
Lodge was first indicted by a federal grand jury in January 2023, and his sentencing has been set for April 24.
Related: Brockton Man Coerced 3 Kids To Make Pornography: Feds
Lodge, on different dates throughout 2021, employed, used, persuaded, induc…
Florida Man Arrested For Threatening To Kill US Congressman, Children In DC
An elderly Florida man is facing charges for threatening to kill a US Congressman and his children in a series of messages left for him late last month, federal authorities announced.
Michael Shapiro, 72, of Greenacres, Florida, was arrested this week and charged with threatening a public official through at least five voicemails going after he and his family.
The threats were reportedly targeting Democratic California Rep. Eric Swalwell.
According to court documents, on Dec. 19, Shapiro left five messages at the congressional office in Washington, DC, including one when he stated he was g…