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Sunday, sep 29
Tag:
Financial Crime
Police & Fire
Teen Demanded Gold Bars From Elderly Maryland Woman To Keep Russia Away From Her Assets: Police
A 19-year-old New Yorker implicated in a government-imposter-related scam received nearly a million dollars in gold bars from an elderly Maryland woman who sought to keep Russia away from her money, authorities announced on Tuesday. Brooklyn resident Zhenyong Weng has been arrested for allegedly targeting an 82-year-old Silver Spring woman who reached out to her and allegedly instructed her to transfer her assets into gold bars to keep Russian hands off. The woman complied, police say, and handed off several packages worth an estimated $900,000 in gold bars. Shortly before 5:30 p.m. o…
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Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds
A former top cop in Maryland will spend more than a year with some of the people he helped locked up after attempting to dupe federal investigators amid an ongoing tax evasion scheme. Edward Scott Finn, 48, of Dunkirk, a former lieutenant with the Prince George’s County Police Department, was sentenced on Monday, May 15, to 16 months in federal prison, followed by two years of supervised release for a tax evasion charge, according to officials. At the time he working with the department - between December 1995 and April 2021 - Finn also owned and operated Edward Finn Inc., a private compan…