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Parsippany-Troy Hills Police Department

Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
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…
2 Men Restrained Female Workers With Zipties To Rob $578K From NJ Check Cashers At Gunpoint: DA 2 Men Restrained Female Workers With Zipties To Rob $578K From NJ Check Cashers At Gunpoint: DA
2 Men Restrained Female Workers With Zipties To Rob $578K From NJ Check Cashers At Gunpoint: DA Two men from New York City were arrested and jailed after they were apparently connected to a series of gunpoint robberies at check cashing services throughout New Jersey and Pennsylvania that involved female workers being restrained with zipties, authorities announced. Ramel Harris, 40, and Neville Brown, 38, both of Brooklyn, were charged by complaint with one count of conspiracy to commit Hobbs Act robbery, three counts of Hobbs Act robbery, and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence, U.S. Attorney Philip R. Sellinger announce…
Accountant From Morris Charged With Sexually Abusing Bergen Pre-Teen Accountant From Morris Charged With Sexually Abusing Bergen Pre-Teen
Accountant From Morris Charged With Sexually Abusing Bergen Pre-Teen A Lyndhurst preteen was sexually abused by an accountant from Morris County, authorities said. Amit Bhatt, 42, of Denville was charged with sexual assault by contact and child endangerment, records show. Bergen County Prosecutor Mark Musella said a joint investigation by members of his Special Victims Unit and Lyndhurst police “revealed that (he) sexually assaulted the victim." Bhatt is accused of masturbating in front of the child, court records show. Bhatt, who has a practice in West Caldwell, was graduated from Rutgers University and received a Master of Business degree in account…