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Andrew M. Trombly

Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer UPDATE: A former longtime stalker of former President Trump must spend nearly six years in federal prison for threatening to assault a Secret Service agent and "shoot up" an officer at a VA hospital in New Jersey. Frank Monte, 52, of Passaic County, NJ, must serve out just about all of the sentence because there's no parole in the federal court system. Monte, of the Oak Ridge section of West Milford, "repeatedly called the emergency line of the U.S. Department of Veterans Affairs (VA) Police at the VA Lyons hospital campus" in Somerset County, U.S. Attorney Philip R. Sellinger said on Tuesd…
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced An accountant from Lyndhurst was sentenced to a plea-bargained 21 months in federal prison for her role in embezzling hundreds of thousands of dollars from a guided tour company she worked for. Ruby Baroni, 55, took a deal from the government rather than face trial – the same as her former manager, Estela Laluf, 76, of River Edge. Laluf was sentenced in April to an agreed-upon 27 months in federal prison. U.S. District Judge Julien Xavier Neals sentenced Baroni on Thursday to two years of supervised release and ordered her to pay $295,297 in restitution. Between 2010 and 2016, she and Lal…
Feds: Newark Ex-Con Wanted On Gun Charge Caught Carrying Another Feds: Newark Ex-Con Wanted On Gun Charge Caught Carrying Another
Feds: Newark Ex-Con Wanted On Gun Charge Caught Carrying Another A Newark police detective who frisked an ex-con suspected of firing and then tossing a gun found him carrying another one, federal authorities said. Kevin Hills, 21, had been seen on surveillance video shooting what turned out to be a 9mm Jiminez semiautomatic pistol after he got out of a sedan on Chadwick Avenue near Clinton Avenue last June, U.S. Attorney Philip R. Sellinger said. Officers in the area found the gun after one of them reported hearing the shots, he said. A warranted search of the Lincoln LS that Hills had gotten out of turned up 64 rounds of various ammunition, according t…
Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company
Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company Only a week after her former manager took a guilty plea in federal court, a Lyndhurst accountant admitted Monday that she helped embezzle hundreds of thousands of dollars from the guided tour company they worked for. Ruby Baroni, 54, took a deal from the government rather than face trial – the same as Estela Laluf, 76, of River Edge, did last Monday, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, the pair conspired to write checks against the East Rutherford-based company’s bank accounts to cash, Honig said. Checks were also issued to actual company employees and co…
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars A 76-year-old Bergen County guided-tour company manager told a federal judge Monday that she and a company accountant embezzled hundreds of thousands of dollars from their employer. Estela Laluf of River Edge, began working at the East Rutherford-based company in 1989 and took a management position in 1996, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, she and the company accountant conspired to write checks against the company’s bank accounts to cash, as well as to various actual company employees and contractors, individuals and shell companies for work they didn't do…
600+ IMAGES: Morris Man Gets 7 Years In Fed Pen For Sharing Porn Of Young Girls 600+ IMAGES: Morris Man Gets 7 Years In Fed Pen For Sharing Porn Of Young Girls
600+ Images: Morris Man Gets 7 Years In Fed Pen For Sharing Porn Of Young Girls A former American Media Inc. staff member and Audible contractor from Morris County was sent to federal prison for seven years for trafficking images of girls between 6 and 10 years old being sexually abused. Mark Miller, 63, shared the images with undercover investigators from the U.S. Department of Homeland Security investigation (HSI) using a mobile app in the summer of 2018, according to a complaint on file in federal court in Trenton. More than 600 images depicted “prepubescent minors, sadistic or masochistic conduct or other depictions of violence, and sexual abuse or exploitation of …