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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” …
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…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City.
Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found.
It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island.
Runner sent mailings to millions of Americans that claimed t…
Wanted Robber, Sex Offender, Others Captured By Passaic Sheriff's Fugitive Squad
Seven fugitives wanted on outstanding warrants were captured by Passaic County sheriff's officers during a two-day sweep, authorities said.
Members of the Fugitive Warrant Division conducted the sweep, assisted by their colleagues from the Bureau of Narcotics, uniformed patrol division, ERT, K9 and others, Passaic Sheriff Richard H. Berdnik said on Thursday, June 8.
One of the fugitives, Ramier M. Free, 29, took off on foot when he saw the detectives approaching the corner of East 18th Street and 17th Avenue, the sheriff said.
They quickly caught Free, who was wanted for skipping court on …
Money For Nothing? Bergen Detectives Bust NY State Duo With $155K Secret Stash
Two New York State men went to great lengths to stash $155,000 in cash that Bergen County prosecutor’s detectives sniffed out and seized, authorities said.
Rochester residents Luis J. Hernandez-Perez, 23, and Jose A. Perez-Perez, 20, will have to prove there was nothing skanky about a “sophisticated, electronically operated hidden compartment” that Bergen County Prosecutor Mark Musella said members of his Narcotic Task Force found during a traffic stop on Wednesday, May 17.
Otherwise, they’ll not only face fines and criminal records – they’ll also lose the dough.
Hernandez-Perez, who was d…
