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Tuesday, jun 18
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Department of Homeland Security
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Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…
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International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport
An international fugitive wanted for having couriers smuggle more than five kilos of cocaine into the U.S. on a cruise ship was seized at Newark Airport after a decade on the run, federal authorities announced. A federal magistrate judge ordered that Dennis "Death" Edwards, a 38-year-old Guyanese national, remain held without bail following a brief hearing in Newark on Tuesday, Nov. 15. Edwards had avoided capture since being indicted by a federal grand jury on conspiracy charges in 2012, U.S. Attorney Philip R. Sellinger said. Authorities said he conspired to import cocaine from St. Maar…
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DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …