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Tag: U.S. Attorney for New Jersey Philip R. Sellinger
3rd Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, Cops Plea
UPDATE: A third member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware has pleaded guilty, authorities confirmed.
Kevin Jackson, 57, of Rahway, was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity."
One of Jackson'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 complaint says.
Notes found in the defendants’ cars …
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said.
Turns out it wasn’t.
Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden, NJ, this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3.
Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a compl…
Ex-Con Kidnapper Gets 43 Years, No Parole, For Rape, Arson, Assault Rampage Through NJ, NY, PA
UPDATE: An ex-con who kidnapped and raped his ex-girlfriend in Pennsylvania, then torched a used car dealership in Paterson and rammed a stolen SUV into police cars at both ends of the George Washington Bridge was sentenced to 43 years in federal prison.
Luis Figueroa, 42, first took a plea deal from the government that called for him to serve 26 years in a federal penitentiary.
Then he abruptly withdrew his plea, took his chances with a trial – and lost.
Federal jurors in Newark convicted Figueroa in May 2022 of kidnapping, criminal sexual abuse, illegal gun possession and assaulting…
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say
A Nigerian national living in Bangladesh contracted with more than 600 voice actors to produce audiobooks of written works that he didn't hold the rights to, federal authorities in New Jersey charged.
Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, was part of a group that collected more than $250,000 by infringing on the copyright of a Newark-based company and its authors, U.S. Attorney for New Jersey Philip R. Sellinger said.
Chizitere worked for a financial services business that provided online money transfer and digital payment services to the company, the U.S. attorney said.
He po…