Tag:

Organized Crime

'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG 'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG
'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG Four men have been indicted in connection with an organized retail crime ring responsible for 37 thefts across six Maryland counties, causing approximately $800,000 in losses, authorities announced Monday. The suspects are accused of overwhelming stores with “flash mob” tactics, targeting high-end retail items, and reselling stolen goods.  Attorney General Anthony Brown revealed details about the operation, which spanned Howard, Baltimore, Anne Arundel, Montgomery, Queen Anne’s, and Prince George’s counties. Those charged include: Donte Bernard Shaw, 34, of Washington, DC; Taquan An…
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…