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Monday, jun 24
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Federal Bureau of Investigation (FBI)
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Terrorists With ISIS Ties Arrested In Philadelphia, NYC: Report
Eight people believed to have ties to ISIS were taken into federal custody in Philadelphia and beyond, 6abc reports. The outlet says the suspects, some of whom were also arrested in Los Angeles and New York City, crossed over the southern border last year. The FBI and Department of Homeland Security provided a joint statement to Daily Voice: “Over the last few days, ICE agents arrested several non-citizens pursuant to immigration authorities. The actions were carried out in close coordination with the FBI’s Joint Terrorism Task Forces. The individuals arrested are detaine…
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NJ Officer Indicted In Accused Beating Of Arab-American Resident
A Paterson police officer beat a 19-year-old Arab-American man and then lied about it, a federal grand jury charged. Officers Kevin Patino, 29, violated the civil rights of the victim, according to the indictment returned in U.S. District Court in Newark, U.S. Attorney for New Jersey Philip R. Sellinger said. Osamah Alsaidi was walking with his hands in his pockets the night of Dec. 14, 2020 when Patino and Officer Kendry Tineo-Restituyo approached him, the U.S. attorney said. What they didn’t know was that area surveillance cameras were recording the incident (see below). “Patino grabbe…
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TikTok School-Shooting Threats Aren't Credible, Authorities Say
Several schools across the United States closed on Friday while others issued warnings and boosted security following what authorities said were unfounded threats on TikTok of a school shooting. The anonymous TikTok "challenges" -- which apparently originated in Arizona and didn't specify any school or area -- frightened parents from one end of the country to the other. Many said they were keeping their children home on Friday, despite assurances that they had nothing to worry about. Law enforcement agencies nonetheless boosted their presence at and around schools if for no other reason tha…
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Owner Of 70 NJ Multi-Family Properties Admits $150M Bank Fraud Scheme
A Teaneck landlord admitted in federal court this week that he orchestrated a $150 million bank and securities fraud scheme that lasted nearly 10 years. Seth Levine, 52, told a U.S. District Court judge in Newark via teleconference that he and others pocketed cash they received by illegally refinancing 70 multi-family buildings containing nearly 2,500 apartments. Levine said he lied on refinancing applications about the rents collected, the number of apartments leased, expenses and the true owners of the complex, Acting U.S. Attorney for New Jersey Rachael A. Honig said. That wasn’t all: L…