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Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said.
The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said.
They lost a lot.
Arrested this past week, Sellinger said, were:
Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million;
Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million;
Will…
Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ
A Chinese citizen who bankrolled the smuggling of $2.25 million worth of rare, protected turtles out of the United States was extradited from Malaysia to face federal charges in New Jersey, authorities said.
Kang Juntao, 24, of Hangzhou City, China, financed a nationwide ring of criminals who smuggled at least 1,500 protected turtles out of the U.S., many of whom were bound with duct tape and stuffed into socks, Justice Department officials said Thursday.
“Wildlife trafficking is a serious crime that impacts imperiled species at home and abroad,” U.S. Fish and Wildlife Service Director Aure…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday.
Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said.
Antebi, who specializes in pain ma…
Prosecutor: Carlstadt Silencer Smuggler Had Guns, Ammo, Bullet-Proof Vests, More
An ironworker caught smuggling silencers from China had an arsenal of guns, high-capacity magazines and police-issued bulletproof vests in his Carlstadt home, authorities said.
Matthew Moran, 48, was released by a judge following his arrest on charges of possessing prohibited weapons and devices – namely: silencers.
Matthew Moran, 48, was “identified as a person of interest in receiving shipments of suppressors, also called silencers, meant to reduce the sound and muzzle flash generated from a gunshot,” Bergen County Prosecutor Mark Musella said Saturday.
Moran was targeted during a joint…
