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Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Mid-Atlantic Crime Ring Arrests Include Accused MD Armed Robber, Carjacker
An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names.
Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day.
They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023.
The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
