Tag:

Racketeering

100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring 100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring
100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring More than 100 abused canines were rescued and several people seized in a raid on what authorities said was a large-scale nationally-known dogfighting enterprise run by a convicted South Jersey druglord. Two dogs reportedly were found dead in a pit in a rural Maurice River Township homestead that investigators said was the site of a massive operation run by widely-recognized dogfighting breeder, ex-con Bruce "Hollywood" Low Jr., 45. Others arrested include his mother and alleged business partner, Terri Low, 67, and son, dog handler Bryce Low, 20. “Profiting from dogfighting is callous, brut…
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More 'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More The leader of a notorious Essex County street gang that dominated the region's drug trade was convicted by a federal jury of three murders, among other counts, authorities said. Michael Healy, 43, of Montclair, "ruthlessly ordered murders so that he could protect his narcotics operation and continue to sell large quantities of dangerous [drugs],” U.S. Attorney Philip R. Sellinger said after federal jurors in Newark returned their verdicts on Wednesday, April 3. Healy "recruited men to kill someone he thought was an informant, and even when they killed the wrong person – a bystander – he ord…
3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster 3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster
3 Brick City Brims Get 100 Years Combined For Murdering Informant, Bystander, Rival Gangster A trio of ruthless Essex County gang members who admitted gunning down a government informant after killing an innocent bystander they mistook for the snitch were sentenced to nearly 100 years combined in federal prison. There’s no parole in the federal prison system, which means the East Orange trio will all have to serve out their plea-bargained sentences: Thomas Zimmerman, 28, was sentenced to 37 years; Tyquan Daniels, 27, got 35 years; Ali Hill, 30, was sentenced to 25 years. That means Daniels and Zimmerman will both be pushing 65 when either tastes freedom again. Hill would be approa…
Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds
Philly Mafia Boss Ran 'Vast Network' In PA, NJ: Feds A high-ranking member of Philadelphia's underworld will spend five years in federal prison for running a "vast network" of criminal enterprises, federal authorities say.  Steven Mazzone, 59-year-old "underboss" of the Philly mafia, previously pleaded guilty in September to racketeering, loansharking, and gambling charges, said US Attorney Jacqueline C. Romero.  His sentencing on Thursday, Dec. 15 follows a yearslong investigation that prosecutors say revealed a thriving and ambitious enterprise that crossed state lines.  As "underboss," investigators say Mazzone enjoyed a po…
Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG
Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG Nine members of a Paterson gun trafficking ring were among 15 people indicted on various charges for their roles in bringing more than 120 firearms from South Carolina to New Jersey, state officials announced. The investigation dismantled the criminal enterprise, took 12 guns off the street — including an assault rifle – and led to charges against the alleged leader of the trafficking ring, Travis Thomas, 41, of South Carolina, Attorney General Matthew J. Platkin said. Five of his gun suppliers in South Carolina, and nine “middlemen” who allegedly helped broker the sale of guns in…
4 NJ Police Officers Indicted For Bilking Town For No-Show 'Extra Duty' Assignments: Prosecutor 4 NJ Police Officers Indicted For Bilking Town For No-Show 'Extra Duty' Assignments: Prosecutor
4 NJ Police Officers Indicted For Bilking Town For No-Show 'Extra Duty' Assignments: Prosecutor Four suspended police officers from Central Jersey bilked their town for no-show "extra duty" assignments, authorities said. The Edison Police officers were charged with racketeering, bribery, theft, money laundering and witness tampering, Middlesex County Prosecutor Yolanda Ciccone and Chief Thomas Bryan of the Edison Police Department said on Friday, Oct. 14. They did not say how much taxpayer money was stolen by the former officers. Sergeant Ioannis (John) Mpletsakis, 43, of Edison Township, Patrolman James Panagoulakos, 36, of Jackson Township, Patrolman Gregory&nbs…
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others A trio of ruthless Essex County gang members admitted their roles in a major drug operation responsible for gunning down a government informant -- following the murder of an innocent bystander who was mistakenly believed to be the snitch. In exchange for their pleas, Tyquan Daniels and Thomas Zimmerman, 27, face a minimum of 33 years in federal prison each, while Ali Hill, 29, is looking at a minimum of 20 years. There's no parole in the federal prison system, which means Daniels and Zimmerman would be turning 60 when either tastes freedom again. Hill would be nearing 50. Federal prosecuto…
GOTCHA! NJ Fugitive Wanted For Sex Trafficking Captured At Newark Airport GOTCHA! NJ Fugitive Wanted For Sex Trafficking Captured At Newark Airport
Gotcha! NJ Fugitive Wanted For Sex Trafficking Captured At Newark Airport A fugitive from Bergen County wanted for running a massive sex-trafficking ring in North Jersey, Rockland and New York City was captured trying to re-enter the United States from Colombia, authorities confirmed. Birmania “Nancy” Rincon, 62, a Colombian national living in Teaneck, was among the ringleaders of a crew that forced dozens of women into prostitution, Bergen County Prosecutor Mark Musella said. She was in the wind, however, when authorities seized 21 defendants during a series of early-morning raids at 19 homes and other locations in Bergen and Hudson counties exactly two weeks ag…
NJ Five Charged With Murder Of Rival Gang Member, Innocent Teen NJ Five Charged With Murder Of Rival Gang Member, Innocent Teen
NJ Five Charged With Murder Of Rival Gang Member, Innocent Teen Five reputed members of a Jersey City street gang were charged federally with murder in the shooting deaths the same week of a rival and a 17-year-old female bystander. Shaquan "Nut" Rush and Darby "GoHard" Shirden, both 21, and Jeremy "Smoov" Perez, 23, opened fire on a group of people outside the Salem Lafayette Apartments on April 1, 2020 in retaliation for the killing the day before of a high-ranking member of their Rutgers Avenue gang, U.S. Attorney Philip R. Sellinger said. Two people were wounded, one of them an 18-year-old associate of the Salem Lafayette gang who survived the shoo…
COVID Relief Money Collected By South Jersey Street Gang, 6 'Racketeers' Arrested: Prosecutor COVID Relief Money Collected By South Jersey Street Gang, 6 'Racketeers' Arrested: Prosecutor
COVID Relief Money Collected By South Jersey Street Gang, 6 'Racketeers' Arrested: Prosecutor A gang of South Jersey men fraudulently collected COVID-19 relief money among an assortment of other crimes including murder, authorities said.  Six members of a Sunbury Village-based street gang have been charged with operating a criminal enterprise that is accused of carrying out multiple shootings – including two homicides – along with committing burglary, intimidating witnesses, possessing numerous firearms and fraudulently obtaining more than $125,000 in pandemic relief funds from the federal government, authorities said. Eight others have been charged for thei…
Pagans Shoot At Hells Angel On NJ Turnpike After Baseball Bat Bar Brawl, Feds Charge Pagans Shoot At Hells Angel On NJ Turnpike After Baseball Bat Bar Brawl, Feds Charge
Pagans Shoot At Hells Angel On NJ Turnpike After Baseball Bat Bar Brawl, Feds Charge Two high-ranking members of the Pagans who were beaten with baseball bats in a barroom brawl sought revenge by shooting at one of the Hells Angels on the New Jersey Turnpike, federal authorities charged. Larry "Savage" Ortiz, 31, of Elizabeth, and Junius "Jayo" Aquino, aka 38, of Vauxhall, were in a Verona bar when they were attacked on Oct. 21, 2020, U.S. Attorney for New Jersey Philip R. Sellinger said. A week later, the pair shot at an associate of the rival biker gang "in retaliation for the Verona assault," an indictment returned by a grand jury in Newark charges. The indictment retur…
PATERSON GANG WAR: Indictment Names 16 Heavily-Armed Members Of Drug-Dealing '400 Block' Crew PATERSON GANG WAR: Indictment Names 16 Heavily-Armed Members Of Drug-Dealing '400 Block' Crew
Paterson Gang WAR: Indictment Names 16 Heavily-Armed Members Of Drug-Dealing '400 Block' Crew Sixteen Paterson drug dealers who authorities said defended their turf against rivals by heavily arming themselves with guns and large-capacity magazines have been indicted by a state grand jury. Six handguns were seized, including a “community gun” shared by members of the “400 Block” set of the Trinitarios, who authorities said dominated the heroin, cocaine and opioid pill trade in the center of the city. So were nearly 800 rounds of ammunition and six large-capacity magazines, they said. The indictments stem from an eight-month investigation dubbed “Operation Park and Pennington,” which…
FBI Makes Arrest In Jersey City Gang War FBI Makes Arrest In Jersey City Gang War
FBI Makes Arrest In Jersey City Gang War An ongoing gang war in Jersey City led to the arrest by federal authorities of a man accused in one shooting and implicated in another. Shamar Bey, 29, a reputed member of the SaLaf gang, opened fire at a gas station at Gates Avenue and Kennedy Boulevard after following a rival from Ocean and Neptune avenues on June 19, 2020, an FBI complaint on file in U.S. District Court in Newark says. A city surveillance camera helped identify him, the FBI said. Less than 24 hours after that shooting, three people entered the Salem-Lafayette housing project -- where SaLaf operates -- and shot into a cr…
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party UPDATE: The former national president of the Pagans was sentenced Thursday to a plea-bargained 33 months in federal prison for having a gun while returning home through New Jersey from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore (Suffolk County) home from a Pagan's Motorcycle Club party in Lancaster, PA when he was stopped in Mercer County this past February. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Rather than risk trial, Ri…
Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival
Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival Federal authorities have charged six purported members of a Jersey City gang with stabbing a rival in broad daylight on a busy city street. All were part of a street gang that operated in and around the Curries Woods housing complex near the Bayonne border, Acting U.S. Attorney Rachael A. Honig announced today. On Aug. 3, 2020, they sought out the victim and stabbed him, Honig said. The victim was critically injured but survived, she said. Charged with assault with a dangerous weapon in aid of racketeering: Sheldon “Thottie” Mays, 21; Jermaine “Maine” Jennings, 20; Divine “Dee” Abraham, …
Treasure Believed Buried By Mobster Shot In NJ Could Be Worth $100 Million, Report Says Treasure Believed Buried By Mobster Shot In NJ Could Be Worth $100 Million, Report Says
Treasure Believed Buried By Mobster Shot In NJ Could Be Worth $100 Million, Report Says A legendary treasure that was believed to be buried by a mobster shot in New Jersey in the 1930s could be worth tens of millions of dollars, new reports say. Dutch Schultz, whose real name was Arthur Flegenheimer, was a well-known bootlegger and racketeer in the Hudson Valley and Catskills area, the Times Union reports. He muttered odd phrases on his deathbed after the 1935 shooting in Newark, that many believed were coded references to the town of Phoenicia in the Catskills, NY, the outlet said. Schultz is believed to have hidden a combination of paper money, gold coins, bonds and jewelry…
Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party
Pagans Motorcycle Gang Leader From Long Island Takes Plea On NJ Gun Charge Following PA Party The former national president of the outlaw Pagans motorcycle gang took a guilty plea in federal court on Wednesday after police caught him with a gun in New Jersey while returning to his Long Island home from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore (Suffolk County) home from a Pagan's Motorcycle Club party in Lancaster, PA when he was stopped in Mercer County on Feb. 20. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Rath…
'GOING TO WAR': Armed-To-The-Teeth Trinitarios Gang Members Rounded Up In Paterson 'GOING TO WAR': Armed-To-The-Teeth Trinitarios Gang Members Rounded Up In Paterson
'Going TO WAR': Armed-To-The-Teeth Trinitarios Gang Members Rounded Up In Paterson Fourteen Paterson drug dealers who defended their turf against rivals by heavily arming themselves with guns and large-capacity magazines were charged in a major sweep, state and local authorities announced Thursday. Five handguns were seized, including a “community gun” shared by members of the “400 Block” set of the Trinitarios, who authorities said dominated the heroin, cocaine and opioid pill trade in the center of the city. So were nearly 800 rounds of ammunition and six large-capacity magazines, they said. New Jersey’s new chief law enforcer, Acting Attorney General Andrew J. Bruck (…
Mobster Sent To Federal Prison For Beating Husband Of ‘Real Housewives Of NJ’ Cast Member Mobster Sent To Federal Prison For Beating Husband Of ‘Real Housewives Of NJ’ Cast Member
Mobster Sent To Federal Prison For Beating Husband Of ‘Real Housewives Of NJ’ Cast Member A Lucchese crime soldier was sentenced Thursday to a plea-bargained 2½ years in federal prison for throwing the current husband of former “Real Housewives of New Jersey” cast member Dina Manzo a beating in exchange for an extravagant gift from her well-known ex. John Perna, 44, of Cedar Grove testified last October that Thomas Manzo hired him in 2015 to assault David Cantin, who was dating Dina at the time. Perna told a federal judge he was armed with a “slapjack” when he and another Lucchese associate followed Cantin to a Passaic County strip mall and attacked him on July 18, 2015. In exc…