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Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…

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by Jerry DeMarco
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VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting
Visa Fraud: NJ Lawyer Busted By Feds In Undercover Sting A New Jersey attorney who lives in Pennsylvania was arrested by federal agents after he submitted a false visa application for a client who turned out to be a government informant, authorities said. Steven G. Thomas, 52, of New Hope, PA had been encouraging clients to apply for asylum under false pretenses, U.S. Attorney for New Jersey Philip R. Sellinger said on Wednesday, Feb. 23. Thomas, who operates a law firm in Montgomery Township, told them how they'd mostly succeed in their applications even though he knew full well that they didn't qualify, Sellinger said. Then he "prepared or cau…

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by Jerry DeMarco
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MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes
MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes Three ranking MS-13 members from El Salvador were convicted by federal jurors in Newark of the murder of an innocent 19-year-old dishwasher from West New York, among other charges stemming from their participation in the international gang. It was one of many offenses that jurors agreed were committed by Juan Pablo “Humilde” Escalante-Melgar, 31, Elmer “Locote” Cruz-Diaz, 33, and Oscar “Snappy” Sanchez-Aguilar, 25 – among them, extortion, witness tampering, and drug trafficking. Federal prosecutors told the jurors that Escalante-Melgar and Sanchez-Aguilar instructed an MS-13 member and an …

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by Jerry DeMarco
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Feds: Union County Man Admits Collecting Child Porn Videos Feds: Union County Man Admits Collecting Child Porn Videos
Feds: Union County Man Admits Collecting Child Porn Videos A Union County man caught by federal agents with child porn took a guilty plea Tuesday. Andrew Chu, 30, of Garwood, admitted during a videoconference with a judge in Newark that he downloaded what Acting U.S. Attorney Rachael A. Honig said were 90 videos “depicting the sexual abuse of children” from a dark web site. Chu took a deal from the government rather than go to trial. U.S. District Judge William J. Martini scheduled sentencing on Chu’s plea to possession child pornography for Aug. 26. Honig credited special agents of the U.S. Department of Homeland Security’s Homeland Security Inv…

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by Jerry DeMarco
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Feds: NJ Firm Pays $345G For Short-Changing Foreign Nationals In Trump-Opposed Visa Program Feds: NJ Firm Pays $345G For Short-Changing Foreign Nationals In Trump-Opposed Visa Program
Feds: NJ Firm Pays $345G For Short-Changing Foreign Nationals In Trump-Opposed Visa Program A Middlesex County staffing firm has agreed to pony up $345,000 to settle federal allegations that it underpaid highly-skilled foreign nationals who were brought to the U.S. to work under a special visa program currently under fire from the Trump Administration. Edison-based Savantis Solutions didn’t admit or deny the Justice Department’s allegations, U.S. Attorney for New Jersey Craig Carpenito said. Instead, it agreed to pay back wages and interest to current and former company employees who entered the United States on H-1B visas. Although federal authorities didn’t specify their nation…

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by Jerry DeMarco