Tag:

Department of Homeland Security

Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
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…
International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport International Fugitive Wanted In Five-Kilo Cocaine Importing Ring Seized At Newark Airport
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…
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
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 …