Tag:

Organized Crime

Wife Of Lucchese-Linked Ringleader Flaunted Luxe Life Before Charges In $2M Betting Ring Wife Of Lucchese-Linked Ringleader Flaunted Luxe Life Before Charges In $2M Betting Ring
Wife Of Lucchese-Linked Ringleader Flaunted Luxe Life Before Charges In $2M Betting Ring Kim Zito was up early Sunday, Nov. 16, posting a photo of herself and her husband with a small red heart.  The post came just days after both were charged in an illegal $2 million sports betting ring, with Zito's 55-year-old husband, Joe Perna, acting as the operation's financier, according to New Jersey Attorney General Matthew Platkin. According to Platkin, Perna is a soldier in the notorious Lucchese crime family, and utilized Zito's 23-year-old son, a former Bergen Catholic football player, his ex-wife, Rosanna Magno, an insurance agent, and nearly a dozen former hig…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California. Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said. According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
ICE Detains Pro Boxer Days After Embarrassing Jake Paul Loss ICE Detains Pro Boxer Days After Embarrassing Jake Paul Loss
ICE Detains Pro Boxer Days After Embarrassing Jake Paul Loss The hits keep coming for Julio Cesar Chavez Jr. Days after his loss to Jake Paul in Las Vegas, Chavez was dealt another blow — this time by the Trump administration. The Department of Homeland Security announced on Thursday, July 3, that the Mexican boxer was flagged as a public safety threat and is facing expedited deportation. Officials say Chavez has been detained by ICE, calling him a "criminal illegal alien" who has an active warrant in Mexico for his alleged involvement in organized crime and weapons trafficking. According to DHS, Chavez was arrested by ICE agents on July 2 in Studi…
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says
Sex Slave Sting: Women Held In NJ Homes, Forced Into Brothels, AG Says Eight people have been charged with racketeering and human trafficking for running a prostitution ring out of several homes in Trenton and Camden, authorities said. New Jersey Attorney General Matthew J. Platkin announced the charges on Tuesday, July 1, following a months-long investigation that began in May 2024. At least 15 victims were located during raids at five properties, investigators said. According to the criminal complaints, Vilma Deleon Bracamonte, also known as “Janet,” 55, of Hamilton, and Maria Soledad Xec Chan, 42, of Trenton, were the alleged ringleaders. They face charges …
CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More
CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More A Mansfield man is accused of leading a wide-reaching fraud ring that cost banks across Connecticut hundreds of thousands of dollars in bad checks, authorities said.  Eric J. Christian, 41, is alleged to have recruited others to help him carry out a scheme known as check kiting, according to the Connecticut State Police Statewide Organized Crime Investigative Task Force (SOCITF). Detectives say he convinced people to open bank accounts that he would use to move bad checks around, draining funds before banks could catch on. The investigation, launched in March 2023 by the SOCITF an…
US Issues Urgent Travel Warnings Covering 2 Countries: What To Know US Issues Urgent Travel Warnings Covering 2 Countries: What To Know
US Issues Urgent Travel Warnings Covering 2 Countries: What To Know The US State Department is warning Americans against traveling to part of one country and has issued a do not travel warning for one of its neighboring nations. A Level 3 Reconsider Travel Advisory covers these parts of eastern Colombia:  Arauca, Cauca (excluding Popayán), and Norte de Santander departments in Colombia; The Colombia-Venezuela border region. "Violent crime, like murder, assault, and robbery, is common in many areas in Colombia," the advisory says. "In some places, organized crime is rampant. This includes extortion, robbery, and kidnapping." A Level 4  Do No…
Casting Call: Mob Thriller Filming In Region Looking For 'Fearless' Actors Casting Call: Mob Thriller Filming In Region Looking For 'Fearless' Actors
Casting Call: Mob Thriller Filming In Region Looking For 'Fearless' Actors Lights, camera… crime. If you’ve ever dreamed of playing a ruthless mob enforcer or a cocky young hustler with a New York accent, now’s your chance—a new crime thriller is gearing up to film on Long Island later this year, and they’re on the hunt for actors to join the action. The untitled Italian-American mob-inspired crime thriller is the latest project from Chuck and Karolina Morrongiello, the filmmaking duo behind horror flicks Amityville: Mt. Misery Road and The American Ripper. This time, they’re bringing their signature dark, twisted storytelling to the world of organized crime, and …
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico, the United States has agreed to paused planned tariffs on Canadian goods for 30 days. The deal was reached late Monday afternoon, Feb. 3 after President Donald Trump and Canadian Prime Minister Justin Trudeau concluded their second conversation of the day. "I just had a good call with President Trump," Trudeau said in a statement announcing that Canada is implementing a $1.3 billion border plan  "reinforcing the border with new choppers, technology and personnel, enhanced coordination with our American partners, and increase…
CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds
CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds A Connecticut man has been sentenced to four years in federal prison for his role in a meticulously planned and violent bank robbery that shocked Martha’s Vineyard. Romane Andre Clayton, 22, of New Haven, was sentenced in a Boston federal court after pleading guilty to aiding and abetting the November 2022 heist at Rockland Trust Bank in Tisbury, the US Attorney for Massachusetts said. Clayton was also ordered to serve three years of supervised release following his prison term. Federal prosecutors described a chilling robbery where bank employees were ambushed as they opened the building. …
Local Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including CT Local Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including CT
Local Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including CT A Connecticut couple has been accused of orchestrating a multi-state theft operation targeting Lululemon stores, resulting in approximately $1 million in stolen merchandise. Jadion Anthony Richards, age 44, and Akwele Nickeisha Lawes-Richards, age 45, both from Danbury, were charged in in Minnesota on Friday, Nov. 22, at Ramsey County District Court with organized retail theft, according to the Minnesota Star Tribune.  Their alleged activities spanned over two months and involved thefts in several states, including New York, Connecticut, Minnesota, Colorado, and Utah, the Star Tri…