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Department of Justice’s Office of International Affairs

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Former NJ Resident Convicted Of Kidnapping Son Former NJ Resident Convicted Of Kidnapping Son
Former NJ Resident Convicted Of Kidnapping Son A former New Jersey resident faces federal prison time after being convicted of kidnapping his son and failing to return him from India. Amitkumar Kanubhai Patel, 38, a naturalized U.S. citizen who previously lived in Edison, fled with the child in July 2017 before settling in Vadodara, federal authorities said. He was captured in England three years later. Patel had lived with the child’s mother from August 2015 through July 2017. Their son was born in November 2016. According to her, Patel wanted to take the boy to India to introduce him to his parents and obtain DNA testing that he sai…

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by Jerry DeMarco
News
Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US
Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US A federal magistrate judge on Friday ordered the detention of a former New Jersey resident who was captured in England after kidnapping his son four years ago. Amitkumar Kanubhai Patel, 38, “obstructed the parental rights of his child’s mother by kidnapping the child and failing to return him to the United States when ordered to do so,” Acting U.S. Attorney Rachael A. Honig said. He even told the mother that he was “never bringing the child back to the United States,” Honig said. Patel, most recently of Vadodara, India, had lived with the Cherry Hill woman from August 2015 through Ju…

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by Jerry DeMarco
Police & Fire
FBI STING: Ex-Paraguayan Lawmaker, Husband Admit Roles In $2 Million Drug Money Laundering Plot FBI STING: Ex-Paraguayan Lawmaker, Husband Admit Roles In $2 Million Drug Money Laundering Plot
FBI Sting: Ex-Paraguayan Lawmaker, Husband Admit Roles In $2 Million Drug Money Laundering Plot A former member of Paraguay’s Congress thought that she and her husband were laundering $800,000 in drug money when they’d actually been caught in a New Jersey-based FBI sting, federal authorities said. Cynthia Elizabeth Tarragó, 41, also promised the purported drug traffickers that she could get them large quantities of cocaine at a good price, they said. Both Tarragó and her husband, Raimundo Va, 45, took guilty pleas in exchange for leniency at sentencing, admitting in federal court in Trenton this week that they conspired to launder what they believed would be as much $2 million in drug…

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by Jerry DeMarco