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Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years.
Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November.
Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Heroin, Fentanyl Dealer Arrested In Cape May County: Prosecutors
A Cape May County man was accused of selling heroin mixed with fentanyl, authorities said.
Christian Ramos, 29, of Wildwood, was arrested on Friday, Mar. 15, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations helped police search Ramos, his vehicle, and several locations throughout Wildwood and Middle Township.
Officers seized about 1,000 bags of heroin and $5,450 in cash. Laboratory analysis determined that previously seized heroin tested positive for fentanyl and xyl…
Central Jersey Drug Dealer Found In Atlantic City With Heroin, Cocaine: Police
A Mercer County man was accused of selling heroin and cocaine in Atlantic City, authorities said.
Leroy Clark, 44, of Ewing, was arrested on Friday, Mar. 8, Atlantic City police said in a Wednesday, Mar. 13 news release. An officer saw Clark selling drugs to another man on the 1500 block of Atlantic Avenue at around 4:45 p.m.
Two other officers were able to arrest him, and investigators searched his vehicle and hotel room. Police seized 420 bags of heroin, nearly 10 ounces of cocaine, and items for selling drugs.
Clark was charged with three counts of possession of a controlled d…
Jersey Shore Man Found With More Than 2,000 Heroin Bags: Prosecutors
A Cape May County man was charged after police found him with more than 2,000 bags of heroin, authorities announced.
Kelvin Claudio, 35, of Rio Grande, was arrested on Friday, Feb. 23, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. His arrest came after an investigation that included agents from the U.S. Drug Enforcement Administration and U.S. Homeland Security Investigations.
Police executed a search warrant on Claudio and several locations throughout Middle Township. Officers seized about 2,100 bags of suspected heroin and $1,373 in cash. Suspected h…
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor
An unemployed Nutley man bought 10 vintage cars with the money he made selling cocaine, authorities charged.
Authorities seized the “exotic” vehicles along with nearly $332,000 in cash that Bergen County Prosecutor Mark Musella said Omar Rios, 44, squirreled away in his apartment and a stash house.
They also grabbed 1.7 pounds of cocaine, cutting agents, packaging material and a hydraulic press used to compress cocaine for packaging, the prosecutor said.
Rios was seized during coordinated raids at his apartment in the Franklin Commons building on Franklin Avenue in Nutley, at a mixed-used …
NJ Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6.
This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate.
Victims believed they were funding the purchase, renovation, and resale of four…
Atlantic City Man Arrested With 12,000 Bags Of Heroin, 820 Ecstasy Pills At Casino Hotel: PD
A 42-year-old man from Atlantic City was arrested after being caught with nearly 12,000 bags of heroin in a casino hotel room, authorities said.
On Friday, Oct. 13, patrol officers responded to Tropicana Atlantic City in reference to security personnel locating narcotics in property that had been removed from a guest’s room during an eviction process, police said.
The items recovered from the hotel room included 11,695 individual bags of heroin, more than 3.3 pounds of unpackaged heroin, 40 grams of cocaine, 820 ecstasy tablets, paraphernalia used in the manufacturing and distribution of na…
5 Including Barber Indicted On Drug Dealing, Weapons Charges In Atlantic County
An Atlantic County Grand Jury returned a 28-count indictment against Marlow Guerrier, 34, of Somers Point and four co-defendants in connection with their drug dealing activities throughout Atlantic County, authorities said.
Guerrier — who works a day job as a barber in Pleasantville — was charged with maintaining a drug production facility, weapons offenses, money laundering, possession of cocaine and 11 other charges, the Atlantic County Prosecutor's Office said.
Holli Carter, 39, of Galloway Township, was charged with maintaining a drug production facility, possession of cocaine…
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said.
In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said.
The three Vaidyas and P…
Mid-Atlantic Crime Ring Arrests For NJ Armed Robberies, Carjackings
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” …
South Jersey Men Arrested For Dealing Coke, Heroin, Fentanyl: Prosecutor
A pair of men from South Jersey have been arrested in connection with dealing a variety of drugs including cocaine, heroin and fentanyl, authorities said.
Michael Morales, 31, of Cape May Court House, and Nelson Otero, 31, of Heislerville, were charged with the distribution of controlled dangerous substances and money laundering among other charges.
On Tuesday, Aug. 29, authorities executed court-authorized search warrants on the residences and vehicles of Morales and Otero, according to Cape May County Prosecutor Jeffrey H. Sutherland.
As a result of these searches, Tr…
South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor
A 31-year-old man from Mays Landing and 35 others were indicted on charges stemming from a large-scale money laundering operation, authorities said.
Isaiah Edwards-Stewart was indicted on Tuesday, Aug 29, according to the Atlantic County Prosecutor's Office.
The 120-count indictment charged Edwards-Stewart with multiple counts of money laundering, theft, forgery, computer crimes, identity theft, trafficking of personal identifying information, and other offenses.
The investigation, which began in 2022, revealed Edwards-Stewart’s alleged involvement with the financial operati…
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities
A retired New Jersey corrections lieutenant preyed on his peers with a cryptocurrency scheme that cost participating police, firefighters, EMTs, and other first responders more than $620,000, state and federal authorities said.
John DeSalvo, 47, of Linwood, also pulled a $100,000 investment scam that authorities said went to covering his credit card bills, day trading in cryptocurrencies and payments to a contractor who handled a luxury bathroom renovation for him.
DeSalvo -- who worked for the New Jersey Department of Corrections for 13 years before retiring in 2010 -- created and promote…
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor
A 59-year-old woman from South Jersey has admitted to defrauding a woman out of $600,000 and then stealing her identity, authorities said.
Wei Song, 59, of Egg Harbor Township, faces 16 years in New Jersey State Prison under her plea agreement on money laundering and identity theft charges, according to the Atlantic County Prosecutor's Office.
This case involved a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim and over $75,000 in identity theft damages, the prosecutor said. The defendant preyed upon the victim, convincing he…
Somers Point Couple Used Facebook, Teenage Son In Drug-Dealing Operation: Prosecutor
Investigators said they found thousands of drug deals on Facebook and evidence a couple was using their 14-year-old son to deliver drugs.
An Atlantic County grand jury indicted John Garman, 38, and Donna Shiffler, 39, of Somers Point on Wednesday, Aug. 2, authorities said.
They each were charged with numerous drug offenses, child endangerment and money laundering, according to the Atlantic County Prosecutor's Office.
Their Facebook account was called "Garmans Goods," selling marijuana, THC products and hallucinogenic mushrooms, the prosecutor said.
The couple was arrested on May 25, …
