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Massachusetts Businessman Sentenced In Cocaine, Heroin Conspiracy
A Western Massachusetts businessman has been sentenced for his role in a large-scale cocaine and heroin conspiracy.
Hampden County resident Jamil Roman, age 44, of Chicopee, was sentenced to seven months in prison, followed by three years of supervised release, including a three-month stretch of home confinement, after pleading guilty in November 2021 to drug-related charges.
Specifically, Roman pleaded on Nov. 23, 2021, to conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine.
Federal prosecutors said that on multiple occasions between January 2014 …
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced.
The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field.
An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
The six men distributed more than 100 kilograms of cocaine, …
Worcester Man Accused Of Possessing Child Porn
A Massachusetts man has been arrested and charged in federal court for allegedly possessing child pornography.
Worcester County resident, Matthew Stefanelli, age 31, was arrested on Wednesday, July 14, following an investigation into his electronic devices, said Acting U.S. Attorney Nathaniel R. Mendell.
Stefanelli, of Upton, was charged with one count of possession of child pornography.
According to the charging documents, in January, agents seized several electronic devices from Stefanelli’s residence.
A forensic review of the devices revealed images of child pornograph…
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.
Long Island resident David Gentile, age 54, of Manhasset, the founder, owner, and CEO of GPB Capital Holdings, was charged with two others for scheming to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them, federal officials said.
Specifically, the three were charged with securities and wire fraud, …
